301526SZSE

Special Report on the Self-Examination of Independent Directors' Independence by the Board of Directors

✨ AI Summary

The Board of Directors of Chongqing International Composite Materials Co., Ltd. conducted an evaluation of the independence of its independent directors. The assessment confirmed that all independent directors meet the required qualifications and have no conflicting relationships that could impair their independent judgment. This report complies with relevant regulations and internal governance documents.

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Special Report on the Self-Examination of Independent Directors' Independence

Chongqing International Composite Materials Co., Ltd. (hereinafter referred to as "the Company")

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