002842SZSE

Report on the Independence Self-Examination of Independent Director Zhang Li for 2025

✨ AI Summary

This report outlines the independence self-examination conducted by Zhang Li, an independent director of Guangdong Xianglu Tungsten Industry Co., Ltd. for the year 2025. It confirms compliance with relevant regulations and independence requirements. No conflicts of interest or relationships that could impair independence were identified.

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AI Translation· azure_openai

Report on the Independence Self-Examination of Independent Director Zhang Li for 2025

I, Zhang Li, as an independent director of Guangdong Xianglu Tungsten Industry Co., Ltd., have strictly adhered to legal regulations and relevant requirements in 2025, diligently fulfilling my duties and meeting the qualifications stipulated in the "Administrative Measures for Independent Directors of Listed Companies." The following is my report on the independence self-examination for 2025:

  1. Are you a person employed by the listed company or its subsidiaries, or a spouse, parent, child, or key social relationship of such personnel?
    • ☑ No
    • ☐ Yes (please specify) ____________________

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