002979SZSE

Board of Directors' Special Report on Independent Directors' Independence Self-Inspection

China Leadshine Technology Co., Ltd.··1 page

✨ AI Summary

The Board of Directors of Shenzhen Leadsun-Tech Co., Ltd. reports on the independence of its three independent directors. An assessment confirms they hold no other positions within the company or its major shareholders, and have no conflicts of interest that would impair their independent judgment. The directors meet all regulatory requirements for independence.

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Shenzhen Leadsun-Tech Co., Ltd. Board of Directors' Special Report on Independent Directors' Independence Self-Inspection

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