中国国贸: 中国国贸董事会关于独立董事关于独立性的专项意见

Group 1 - The board of directors of China International Trade Center Co., Ltd. has reviewed the self-assessment report on the independence of its independent directors and confirmed that they do not fall under any disqualifying categories as per the regulations [1][2] - The disqualifying categories include individuals who hold positions in the company or its subsidiaries, direct or indirect shareholders owning more than 1% of shares, and those with significant business dealings with the company [1] - The board believes that all independent directors comply with the requirements set forth in the "Management Measures for Independent Directors of Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies of Shanghai Stock Exchange" [2]