300552SZSE

Special Assessment Opinion on the Independence of Independent Directors for the Year 2025

✨ AI Summary

This announcement presents the assessment of the independence of the company's independent directors for 2025. The board evaluated Liu Wenjie, Shi Dandan, and Cao He, confirming they hold no other positions within the company or its major shareholders. Consequently, they meet the independence requirements set forth by relevant regulations and the company's articles of association.

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Full Translation

AI Translation· azure_openai

Beijing Wanji Technology Co., Ltd. Special Assessment Opinion on the Independence of Independent Directors for the Year 2025

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