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300996SZSE
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors for 2025
✨ AI Summary
The board of directors of Puliang Software Co., Ltd. assessed the independence of independent directors Ren Yingchun, Hao Xingwei, and Shi Guiquan for 2025. The evaluation confirmed that all three directors meet the qualifications for independent directorship and have no relationships that could impair their independent judgment. This assessment complies with relevant regulations and guidelines.
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