联瑞新材: 联瑞新材董事会关于独立董事独立性自查情况的专项意见

Core Viewpoint - The independent directors of Jiangsu Lianrui New Materials Co., Ltd. have conducted a self-assessment of their independence and confirmed that they meet the requirements set forth in relevant regulations, ensuring their ability to perform their duties independently and objectively [1][2]. Summary by Relevant Sections - Self-Assessment of Independence: The independent directors, Pan Donghui, Zhu Hengyuan, and Wu Fan, have submitted their self-assessment results to the board, indicating that they do not have any direct or indirect interests that could affect their independent judgment [1]. - Evaluation by the Board: The board has evaluated the independence of the current independent directors and confirmed that they have not held any positions other than that of independent director within the company or its major shareholders during the reporting period [1]. - Compliance with Regulations: The independent directors have maintained a high level of independence in 2024, fulfilling their responsibilities in accordance with the requirements of the "Management Measures for Independent Directors of Listed Companies" and other relevant regulations [2].