002430SZSE

Board of Directors' Special Report on Independent Directors' Independence Self-Assessment

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The Board of Directors of Hangyang Group Co., Ltd. reports on the independence of its directors. Based on self-assessment forms and relevant regulations, the board confirms that the independent directors hold no other positions within the company or its major shareholders. This ensures their ability to make objective judgments, fulfilling regulatory requirements for independent directorship.

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Hangyang Group Co., Ltd. Board of Directors' Special Report on Independent Directors' Independence Self-Assessment

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