301076SZSE

Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence for 2025

Sino-High (China) Co., Ltd.··1 page

✨ AI Summary

This report from Jiangsu Xinhan New Materials Co., Ltd. confirms that its independent directors meet the independence requirements stipulated by relevant laws and regulations. The assessment reviewed their employment history and self-inspection documents, finding no conflicts of interest with the company or its major shareholders.

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Jiangsu Xinhan New Materials Co., Ltd.

Board of Directors' Special Report on the Self-Inspection of Independent Directors' Independence for 2025

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