Special Report on the Self-Inspection of Independent Directors' Independence by the Board of Directors

✨ AI Summary

The Board of Directors of BOE Varitronix Co., Ltd. has assessed the independence of its directors沈波, 钟瑞庆, and 祁卫红. The assessment confirms that these directors hold no other positions within the company or its major shareholders and have no conflicts of interest, meeting regulatory requirements for independent directors.

Summary generated by AI · Always verify with source document