杭州解百: 杭州解百集团股份有限公司董事会关于独立董事独立性自查情况的专项意见

Core Viewpoint - The independent directors of Hangzhou Jiebei Group Co., Ltd. have been evaluated for their independence and found to meet the requirements set forth in relevant regulations and guidelines [1]. Group 1: Independent Directors' Independence Evaluation - The board of directors conducted an assessment of the independence of independent directors Guo Jun, Mao Mingchen, and Pan Songting, confirming that they do not hold any positions other than independent directors within the company or its major shareholders [1]. - The independent directors have no interests or relationships that could hinder their ability to make objective judgments regarding the company [1]. - The evaluation aligns with the requirements of the "Management Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies" revised in December 2023 [1]. Group 2: Individual Reports from Independent Directors - Guo Jun reported that during the 2024 term, he fulfilled his duties and confirmed that he does not violate any independence requirements as per relevant laws and regulations [2]. - Mao Mingchen also submitted a report affirming his independence and compliance with the necessary regulations during his tenure [4]. - Pan Songting provided a similar report, stating that he maintained his independence and adhered to the regulatory requirements throughout the 2024 period [7].