According to the "Company Law of the People's Republic of China," the "Regulations on the Governance of Listed Companies," and the relevant provisions of the Shenzhen Stock Exchange, Suzhou Hengjiu Optoelectronics Technology Co., Ltd. (hereinafter referred to as "the Company") has co
002808SZSE
Special Opinion on the Independence Assessment of Independent Directors
✨ AI Summary
Suzhou Hengjiu Optoelectronics Technology Co., Ltd. conducted an independence assessment of its independent directors, Lin Kaihua and Zhang Zhen. The assessment, based on PRC Company Law and Shenzhen Stock Exchange regulations, found no compromise to their independence. Directors are not involved in conflicting businesses, ensuring their ability to perform duties without undue influence. The company confirmed the directors' independence.
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