Beijing Haochuang Ruitong Electric Equipment Co., Ltd. (hereinafter referred to as "the Company") has conducted a self-assessment of the independence of its independent directors to ensure they perform their duties independently and objectively. This assessment is in accordance with the "Measures for the Administration of Independent Directors of Listed Companies," the "Listing Rul
301668SZSE
Special Report on the Independence Self-Assessment of Independent Directors by the Board of Directors
✨ AI Summary
The report aims to ensure the independence and objectivity of independent directors at Beijing Haochuang Ruitong Electric Equipment Co., Ltd. The independent directors, Mr. Tao Yang, Ms. Zhang Huili, and Mr. Zhang Xiao, have confirmed they hold no other positions within the company or its major shareholders. They have no conflicts of interest that could impede their independent judgment, complying with relevant regulations.
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