According to the "Administrative Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies No. 2 - Standard Operations of Growth Enterprise Market Listed Companies," the board of directors of Beijing Ruimait Medical Technology Co., Ltd. (hereinafter referred to as "the Company") has evaluated the independence of its current independent directors, Ku Yixuan, Li Yang, and Sun Peiru
301367SZSE
Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors
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The board of Beijing Ruimait Medical Technology Co., Ltd. assessed the independence of its independent directors, Ku Yixuan, Li Yang, and Sun Peirui. The evaluation confirmed that these directors do not hold any positions other than independent directors and have no direct or indirect interests that could affect their independent judgment. Therefore, they meet the requirements for independent directors as per relevant regulations.
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