002945SZSE

Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors

✨ AI Summary

The board of Huayin Securities Co., Ltd. assessed the independence of its current independent directors, Mr. Tian Lihui and Mr. Li Weidong. They confirmed compliance with independence requirements and found no conflicts of interest or other factors affecting their objectivity. The board issued a special opinion affirming their qualifications and independence.

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Full Translation

AI Translation· azure_openai

According to the "Administrative Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations of Main Board Listed Companies," Huayin Securities Co., Ltd. (hereinafter referred to as "the Company") current independent directors Mr. Tian Lihui and Mr. Li Weidong conducted a self-assessment against the independence req

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