300920SZSE

Special Report on the Independence Self-Assessment of Independent Directors for 2025

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This report evaluates the independence of independent directors Mr. Tu Dengyun, Mr. Pei Jinhua, and Mr. Shen Yunjia for the year 2025. The board confirms that these directors hold no other positions within the company or its major shareholders, ensuring no conflicts of interest. Consequently, the independent directors meet the regulatory requirements for independence.

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Special Report on the Independence Self-Assessment of Independent Directors for 2025

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