301500SZSE

Special Report on the Independence of Independent Directors for the Year 2025

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This report evaluates the independence of the independent directors of Guangdong Feinan Resource Utilization Co., Ltd. for 2025. It confirms that the current independent directors, as well as those who left during the reporting period, have not held any other positions within the company and have no conflicts of interest. The findings indicate compliance with relevant regulations regarding the independence of directors.

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Special Report on the Independence of Independent Directors for the Year 2025

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