According to the "Guidelines for the Independent Director Management" and the "Self-Regulatory Guidelines for the Shenzhen Stock Exchange," the company has conducted a self-examination of the independence of its independent directors, namely Mr. Li J
002737SZSE
Special Report on the Self-Examination of Independent Directors' Independence
✨ AI Summary
This report details the self-examination of independent directors Mr. Li Jian, Ms. Zhang Mei, and Mr. Wang Xiaohua, conducted according to Shenzhen Stock Exchange guidelines. The examination confirmed that all three directors maintain independence and have no conflicts of interest that could impair their roles. The company will continue to uphold these independence standards.
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