300938SZSE

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

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The board of Shenzhen Xince Standard Technology Service Co., Ltd. conducted a self-examination of the independence of its independent directors. The evaluation confirmed that all serving independent directors met the required independence criteria and held no other positions within the company or its major shareholders. This assessment aligns with relevant regulations and the company's articles of association.

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

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