002378SZSE

2025 Special Report on the Self-Inspection of Independent Directors' Independence

✨ AI Summary

This report assesses the independence of the Company's independent directors in accordance with regulatory requirements. The self-inspection confirms that the independent directors hold no other positions within the Company or its major shareholders and have no relationships that could impair their independent judgment. The directors meet all independence requirements stipulated by relevant regulations.

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Full Translation

AI Translation· gemini_document

Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd.

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