According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," the "Listing Rules for Growth Enterprise Market Stocks of the Shenzhen Stock Exchange," the "Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange's Growth Enterprise Market," and other relevant laws, regulations, and the company's articles of association, we, as independent directors, hereby express our independent opinions on the board of directors' supplementary election and nomination of director candidates reviewed at the ninth meeting of the fifth boa
300356SZSE
Independent Opinions on Matters Related to the Ninth Meeting of the Fifth Board of Directors
✨ AI Summary
This announcement presents the independent opinions of the independent directors regarding the nomination of candidates for the board of directors during the ninth meeting of the fifth board. The candidates meet the qualifications required by law and the company's articles of association. The independent directors support the nominations and agree to submit them for review at the upcoming extraordinary general meeting of shareholders.
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