Zhongke Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
300678SZSE
Special Opinion of the Board of Directors on the Independence of Independent Directors
✨ AI Summary
The board of directors of Zhongke Information Technology Co., Ltd. assessed the independence of its independent directors in accordance with regulatory requirements. The evaluation confirmed that independent directors Chen Liangyin, Wu Gang, Luo Hong, and others do not hold any positions within the company or its major shareholders, ensuring no conflicts of interest. This assessment affirms compliance with relevant independence standards.
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