The Board of Directors of Yili Chuanling Biotechnology Co., Ltd.
Special Assessment Opinion on the Independence Self-Inspection of Independent Directors
301301SZSE
Yili Chuanling Biotechnology Co., Ltd. Board of Directors' Special Assessment Opinion on Independent Directors' Independence Self-Inspection
✨ AI Summary
The Board of Directors of Yili Chuanling Biotechnology Co., Ltd. assessed the independence of its independent directors, Ms. Duan Hong, Ms. Cao Yali, and Mr. Gao Xianli. The assessment confirmed that they hold no other positions within the company or its major shareholders and have no relationships that could impair their independent judgment. Therefore, they meet the independence requirements.
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