300428SZSE

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

✨ AI Summary

The Board of Directors of Zhongli Light Alloy Group Co., Ltd. assessed the independence of its independent directors. The assessment confirmed that the independent directors meet the requirements for their positions and have no conflicts of interest that would impair their independent judgment. This complies with relevant regulations and company rules.

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Zhongli Light Alloy Group Co., Ltd. Board of Directors' Special Opinion on the Assessment of Independent Directors' Independence

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