Special Report on the Self-Examination of Independent Directors' Independence

✨ AI Summary

This report outlines the self-examination conducted by the board of directors of Tibet Gaozheng Mining Explosives Co., Ltd. regarding the independence of its independent directors. It confirms that the independent directors have no conflicting interests or positions that would compromise their independence. The findings affirm compliance with relevant regulations governing independent directors.

Summary generated by AI · Always verify with source document