The Board of Directors of Qingdao Guonen Technology Co., Ltd.
Special Opinion of the Board of Directors on the Self-Inspection of Independent Directors' Independence
002768SZSE
Board of Directors' Special Opinion on the Self-Inspection of Independent Directors' Independence
✨ AI Summary
The Board of Directors of Qingdao Guonen Technology Co., Ltd. has reviewed the self-inspection reports of its independent directors. The board confirms that the independent directors meet all independence requirements stipulated by relevant laws and regulations, and their independence is not compromised.
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