300108SZSE

Self-Examination Report on Independence for the Year 2024 by Independent Directors of Jiyang Holding Group Co., Ltd.

*ST Jiyao Co., Ltd.··2 pages

✨ AI Summary

This report outlines the self-examination of independence conducted by the independent directors of Jiyang Holding Group for the year 2024. The examination confirms that there are no circumstances affecting their independence. Key findings indicate compliance with relevant laws and regulations, ensuring the directors maintain their independent status.

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Full Translation

AI Translation· azure_openai

Self-Examination Report on Independence for the Year 2024

I am currently an independent director of Jiyang Holding Group Co., Ltd. (hereinafter referred to as "the Company" or "Jiyang Holding"). I strictly adhere to the Company Law, the Guidelines for the Governance of Listed Companies, the Management Measures for Independent Directors of Listed Companies, and other laws and regulations, as well as the requirements for independent directors as stipulated in the Articles of Association, continuously maintaining my independence. My self-examination of independence for the year 2024 is as follows:

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