航材股份: 董事会2024年度独立董事独立性的评估专项意见

Core Viewpoint - The board of Beijing Aeronautical Materials Research Institute Co., Ltd. has assessed the independence of its independent directors for the year 2024, confirming that they meet the relevant requirements for independence as per regulatory guidelines [1]. Summary by Relevant Sections Independent Directors' Assessment - The independent directors, Ye Zhongming, Huang Jin, and Yu Hao, have been evaluated and found to have no conflicting interests or relationships that could impair their independent judgment [1]. - The assessment confirms that the independent directors do not hold any positions other than their role as independent directors within the company or its major shareholders [1]. Compliance with Regulations - The independent directors have adhered to the requirements set forth by the Company Law, the Guidelines for Corporate Governance of Listed Companies, and the Management Measures for Independent Directors of Listed Companies [2][3][4]. - Each independent director has conducted a self-assessment regarding their independence, confirming that there are no circumstances affecting their independence for the year 2024 [2][3][4]. Self-Assessment Results - The self-assessment reports from the independent directors indicate that they do not have any direct or indirect holdings of more than 1% of the company's issued shares, nor do they have any family members in positions that could affect their independence [2][3][4][5]. - The reports also confirm that none of the independent directors have served in any capacity that would compromise their independence in the past twelve months [2][3][4][5].