福达股份: 福达股份董事会关于独立董事独立性自查情况的专项报告

Group 1 - The board of directors of Guilin Fuda Co., Ltd. has conducted a self-assessment of the independence of its independent directors, confirming that all three independent directors meet the independence requirements as per the relevant regulations [1][2] - The independent directors, Qin Lian, Li Wanfeng, and Jiang Hongyun, have not held any positions other than independent directors within the company or its major shareholders, ensuring no conflicts of interest [1] - The independent directors maintain a high level of independence, providing impartial and professional opinions for the company's decision-making processes [2]