According to the "Measures for the Administration of Independent Directors of Listed Companies" and the "Guidelines for the Self-Regulation of Listed Companies" issued by the Shenzhen Stock Exchange, the company (hereinafter referred to as "the Company") has co
002685SZSE
Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors
✨ AI Summary
This announcement details the assessment of independent directors Mr. Gao and Mr. Su by Wuxi Huadong Heavy Machinery Co., Ltd. The assessment, conducted per Shenzhen Stock Exchange guidelines, found no factors affecting the directors' independence. The company confirmed they hold no external positions that could impair their independence. This report fulfills regulatory requirements.
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