According to the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2 - Standardized Operation of the ChiNext Market," Sichuan Kexin Electromechanical Co., Ltd. (hereinafter referred to as the "Company") has received written self-inspection reports on independence for 2025 from its three incumbent in
300092SZSE
Special Opinion on the Self-Inspection of Independent Directors' Independence
✨ AI Summary
The Board of Directors of Sichuan Kexin Electromechanical Co., Ltd. has reviewed the self-inspection reports submitted by its three independent directors. The board confirms that the directors meet independence requirements, holding no other positions within the company or its major shareholders, and have no conflicts of interest that would impair objective judgment. This assessment aligns with regulatory standards for independent directors.
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