Special Opinion on the Independence of Independent Directors of Beijing Oriental Guoxin Technology Co., Ltd.
300166SZSE
Special Opinion on the Independence of Independent Directors
✨ AI Summary
The Board of Directors of Beijing Oriental Guoxin Technology Co., Ltd. issues a special opinion on the independence of its independent directors. The board has reviewed the qualifications and self-assessment documents of the independent directors and found that they meet the requirements for independence and are competent for their roles. This assessment is conducted annually as per regulations.
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