002356SZSE

Special Report on the Self-Inspection of Independent Directors' Independence by the Board of Directors

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The Board of Directors of Shenzhen Hemei Group Co., Ltd. conducted a self-inspection of the independence of its independent directors. The report confirms that all current and former independent directors meet the independence requirements stipulated by relevant regulations, ensuring their ability to provide objective and independent judgment.

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Shenzhen Hemei Group Co., Ltd.

Special Report on the Self-Inspection of Independent Directors' Independence by the Board of Directors

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