300770SZSE

Special Report on the Self-Examination of Independent Directors' Independence

✨ AI Summary

This report evaluates the independence of the company's independent directors, Han Guoqiang, Nie Xinjun, and Wang Xi. 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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Special Report on the Self-Examination of Independent Directors' Independence

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