300033SZSE

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

✨ AI Summary

The Board of Directors of Zhejiang H Xin Tong Hua Shun Network Information Co., Ltd. has reviewed the independence of its independent directors. Based on relevant regulations and self-assessment forms, the board concludes that no conflicts of interest hinder independent judgment. The company's independent directors meet all qualification and independence requirements.

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Full Translation

AI Translation· gemini_document

The Board of Directors of Zhejiang H Xin Tong Hua Shun Network Information Co., Ltd. (hereinafter referred to as the "Company") hereby issues a special opinion on the independence of its independent directors.

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