301396SZSE

Special Report on the Independence Self-Assessment of Independent Directors for the Year 2025

✨ AI Summary

This report evaluates the independence of independent directors Ms. Li Mincai and Ms. Liu Xingqi in accordance with regulatory requirements. The board confirms that both directors comply with independence standards and have no conflicting interests. The assessment concludes that there are no factors affecting their independence for the year 2025.

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AI Translation· azure_openai

Special Report on the Independence Self-Assessment of Independent Directors for the Year 2025

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