Guangdong Tongyu Communication Co., Ltd.
Board of Directors' Special Opinion on Self-Inspection of Independent Directors' Independence
002792SZSE
Board of Directors' Special Opinion on Self-Inspection of Independent Directors' Independence
✨ AI Summary
The Board of Directors of Guangdong Tongyu Communication Co., Ltd. has reviewed the independence of its current and former independent directors. The board concluded that the independent directors meet the independence requirements stipulated by relevant regulations, as they hold no other positions within the company or its major shareholders and have no conflicts of interest.
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