301633SZSE

Board of Directors' Special Opinion on Independent Directors' Independence Self-Inspection

Wuhan Guide Technology Co., Ltd.··1 page

✨ AI Summary

The Board of Directors of Wuhan Portek Technology Co., Ltd. has reviewed the self-inspection reports of its independent directors. The board confirms that the independent directors meet the qualifications and independence requirements stipulated by relevant laws and regulations and the company's articles of association.

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Wuhan Portek Technology Co., Ltd.

Board of Directors' Special Opinion on Independent Directors' Independence Self-Inspection

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