华虹公司: 董事会关于独立非执行董事独立性情况的专项意见

Group 1 - The company has three independent non-executive directors for the year 2024: Zhang Zutong, Wang Guishun, and Feng Songlin [1] - The independent non-executive directors conducted a self-assessment of their independence and confirmed compliance with the requirements of the "Management Measures for Independent Directors of Listed Companies" [1] - The board evaluated the independence of the independent non-executive directors and found no conflicts of interest or relationships that could affect their independent judgment [1] Group 2 - The independent non-executive directors have not held any positions other than their current roles and have no affiliations with major shareholders [1] - The independent non-executive directors maintained a high level of independence throughout 2024, fulfilling their responsibilities in accordance with relevant regulations and the company's articles of association [1] - Their independent opinions have contributed to the company's decision-making process [1]