中原证券发布2025年度独立董事独立性自查专项报告

Core Viewpoint - The company has conducted an evaluation of the independence of its independent directors for the year 2025, confirming that all assessed directors meet the required independence standards as per relevant regulations and company bylaws [1] Group 1: Evaluation of Independent Directors - The evaluation included current independent directors Chen Zhiyong, Wang Hui, Wang Huixuan, and Du Xiaotang, as well as former independent directors Zeng Song and He Jun [1] - The board confirmed that none of the evaluated independent directors hold any positions within the company other than their role as independent directors, nor do they hold any positions in major shareholder entities [1] - The board believes that the independence of these directors is not compromised by any relationships or circumstances that could hinder their ability to make objective judgments [1] Group 2: Governance and Transparency - The release of this special report is part of the company's routine measures to enhance its governance structure and strengthen the independent operation of the board [1] - The initiative aims to convey a positive signal to the market regarding the company's governance standards and operational transparency [1]