冀东装备: 董事会对独立董事独立性评估的专项意见

Core Viewpoint - The board of directors of Tangshan Jidong Equipment Engineering Co., Ltd. has conducted an evaluation of the independence of its independent directors, confirming that they meet the relevant requirements for independence as per regulatory guidelines [1][2][3][4][5] Summary by Relevant Sections - The board has assessed the independence of independent directors Fu Wantang, Zhang Junmin, and Zou Jiyu, confirming that they do not hold any positions other than independent directors and have no direct or indirect interests that could affect their objective judgment [1][2] - The independent directors have submitted self-assessment reports for the year 2024, stating that they comply with the independence requirements outlined in the relevant regulations and company bylaws [2][3][4] - Each independent director has confirmed that there are no circumstances affecting their independence for the year 2024, ensuring adherence to the standards set forth by the regulatory authorities [2][3][4][5]