According to the "Company Law" and the "Securities Law," as well as the "Guidelines for the Corporate Governance of Listed Companies" issued by the Shenzhen Stock Exchange, Suzhou Xin Guang Electronic Co., Ltd. (hereinafter referred to as "the Company") Board of Directors has conducted an evaluation of the independence of its ind
301687SZSE
Special Opinion on the Assessment of Independent Directors' Independence
✨ AI Summary
The Board of Directors of Suzhou Xin Guang Electronic Co., Ltd. conducted an assessment of its independent directors' independence. Based on relevant laws and guidelines, the evaluation found that directors Mr. Zhang Haisheng, Mr. Liu Shaoyong, and Mr. Dan Meisheng have no relationships that could impair their independence. The company must ensure independent directors can perform duties without conflicts of interest, upholding corporate governance standards.
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