国科军工: 江西国科军工集团股份有限公司关于独立董事独立性自查情况的专项报告

Core Viewpoint - The report assesses the independence of the independent directors of Jiangxi Guoke Military Industry Group Co., Ltd., confirming that they meet the requirements set forth by relevant regulations [1]. Group 1: Independent Directors' Independence Assessment - The independent directors Zhu Xingwen, Duan Zhaoping, and Yi Rong do not hold any positions other than independent directors within the company and have no relationships that could impair their independent judgment [1]. - The board of directors concludes that the independent directors comply with the independence requirements outlined in the "Management Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for the Science and Technology Innovation Board" [1]. Group 2: Individual Reports from Independent Directors - Zhu Xingwen confirms adherence to legal and regulatory requirements, stating no conflicts of interest exist that would violate independence standards [2][3]. - Duan Zhaoping also reports compliance with independence requirements, ensuring no relationships that could affect his judgment [4][6]. - Yi Rong similarly asserts that there are no violations of independence requirements and commits to ongoing compliance checks during her tenure [7][9].