三生国健: 三生国健：董事会关于独立董事独立性自查情况专项报告

Group 1 - The company has three independent directors: Jin Yongli, Zhang Wei, and You Song [1] - The self-assessment of the independent directors indicates that they meet the independence requirements as per the regulations, with no direct or indirect interests that could affect their objective judgment [1] - The board confirms that the independent directors have not held any positions other than their role as independent directors and have no conflicts of interest with the company or its major shareholders [1] Group 2 - The independent directors have maintained a high level of independence throughout the reporting period, fulfilling their responsibilities in accordance with relevant regulations and the company's articles of association [1] - The independent directors provide fair and independent professional opinions that contribute to the company's decision-making process [1]