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

✨ AI Summary

The report evaluates the independence of the current independent directors of the company, Liu Hongchuan, Qu Zhefeng, and Zou Huawai. It confirms that they hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. The board concludes that the independent directors meet the relevant independence requirements as per regulatory guidelines.

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