300100SZSE

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

Shuanglin Co., Ltd.··1 page

✨ AI Summary

The Board of Directors of Shuanglin Co., Ltd. has assessed the independence of its independent directors. The assessment confirms that all independent directors meet the qualification requirements and have no conflicts of interest that would impair their independent judgment. This opinion satisfies regulatory requirements for director independence.

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Full Translation

AI Translation· gemini_document

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

In accordance with the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for Operation of GEM Listed Companies," and other regulations, the Board of Directors of Shuanglin Co., Ltd. (hereinafter referred to as the "Company") has assessed the independence of the Company's incumbent independent directors and hereby issues the following special opinion:

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