301285SZSE

Special Opinion of the Board of Directors on the Independence of Independent Directors

✨ AI Summary

The board of Hongridar Technology Co., Ltd. evaluated the independence of its current independent directors, Mr. Shen Jianzhong and Mr. Zhang Jianwei. The assessment confirmed that neither director holds any position other than independent director and has no interests that could compromise their objective judgment. Therefore, the independent directors meet the relevant independence requirements as per regulations.

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Full Translation

AI Translation· azure_openai

Special Opinion of the Board of Directors on the Independence of Independent Directors

According to the "Administrative Measures for Independent Directors of Listed Companies" and the "Listing Rules for Growth Enterprise Market Stocks of Shenzhen Stock Exchange," the Board of Directors of Hongridar Technology Co., Ltd. (hereinafter referred to as "the Company") has evaluated the indepen

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