伟创电气: 独立董事关于公司第三届董事会第一次会议相关事项的独立意见

Group 1 - The independent directors of Suzhou Weichuang Electric Technology Co., Ltd. have expressed their independent opinions regarding the first meeting of the third board of directors, confirming that there are no disqualifications for the elected chairman and appointed senior management personnel as per relevant laws and regulations [1][2] - The procedures followed for the election of the chairman and the appointment of senior management are in compliance with the Company Law, the Shanghai Stock Exchange's self-regulatory guidelines, and the company's articles of association [1][2]