According to the "Administrative Measures for Independent Directors of Listed Companies," "Listing Rules for Growth Enterprise Market Stocks of Shenzhen Stock Exchange," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," the board of directors of Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") has evaluated the independence of the current inde
300468SZSE
Special Opinion on the Self-Examination of Independent Directors' Independence
✨ AI Summary
This announcement assesses the independence of independent directors Zhang Li, Gu Jiayong, and Chen Jiabao at Shenzhen Sifang Jingchuang Information Co., Ltd. The board confirms that these directors hold no other positions within the company or its major shareholders and have no conflicting interests. Therefore, they meet the independence requirements set forth by relevant regulations.
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