In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," Zhengzhou Bank Co., Ltd. (hereinafter referred to as the "Bank") Board of Directors has evaluated the independence of its current independent non-executive directors Li Xiaojian, Wang Ning, Liu Yatian, and Xiao Zhixiong, and
002936SZSE
Zhengzhou Bank Board of Directors' Special Opinion on the Independence of Independent Directors
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The Board of Directors of Zhengzhou Bank has assessed the independence of its current independent non-executive directors. The assessment confirms that these directors hold no other positions within the bank or its major shareholders, ensuring no conflicts of interest. Their independence meets the requirements of relevant regulations.
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