国盾量子: 董事会关于独立董事独立性情况的专项意见

Group 1 - The board of directors of Keda Guandun Quantum Technology Co., Ltd. conducted a self-assessment of the independence of its independent directors, confirming that all independent directors meet the independence requirements as per the regulations [1] - The independent directors, including Xu Congwei, Li Yaokuan, Zhou Yana, Cheng Zhiyong, and Zhang Min, have not held any positions other than independent directors within the company or its major shareholder units during the reporting period [1] - The independent directors maintained a high level of independence throughout 2024, fulfilling their responsibilities in accordance with the strict regulations and requirements outlined in the relevant governance guidelines [1]