碧兴物联: 董事会关于2024年度独立董事独立性自查情况的专项意见

Core Viewpoint - The board of directors of Bixing IoT Technology (Shenzhen) Co., Ltd. has conducted a self-assessment of the independence of its independent directors for the year 2024, confirming that they meet the relevant independence requirements as per applicable regulations [1][2]. Group 1 - The independent directors Wang Hui, Shi Xiangxin, and Wang Haijun have conducted a self-assessment of their independence and submitted reports to the board [1]. - The board evaluated the independence of the aforementioned directors and found no conflicts of interest or relationships that could impair their ability to make independent judgments [1]. - The independent directors do not hold any positions other than that of independent director within the company or its major shareholders, thus fulfilling the independence criteria set forth in the relevant regulations [1][2].