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Greentech Company Board of Directors' Special Opinion on Independent Directors' Independence

GEM Co., Ltd.·

✨ AI Summary

The Board of Directors of Greentech Company has assessed the independence of its current and former independent directors. The assessment confirms that the directors meet the requirements of relevant regulations and have no conflicts of interest that would impair their independent judgment. This opinion ensures compliance with listing rules and corporate governance standards.

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AI Translation· gemini_document

Greentech Company Board of Directors

Special Opinion on the Independence of Independent Directors

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