Shenzhen Shenglan Technology Co., Ltd. (hereinafter referred to as "the Company")
The Board of Directors conducted an evaluation of the independence of the independent directors based on the "Administrative Measures for Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," and the "2025 Independent Directors' Independence Self-
300843SZSE
Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors
✨ AI Summary
The board of Shenzhen Shenglan Technology Co., Ltd. conducted a self-examination of the independence of its independent directors in accordance with regulatory requirements. The evaluation confirmed that the current independent directors, Ms. Tan Xiaoping, Mr. Zhao Lianjun, and Mr. Su Wenrong, hold no other positions within the company or its major shareholders, ensuring their independence. The findings align with the legal standards for independent directors.
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