Core Points - The company held a special meeting of independent directors on March 25, 2025, to review and approve several key proposals related to internal control, profit distribution, guarantees, and financial derivative transactions [1][2][3][4][5][6] Group 1: Internal Control - The independent directors reviewed the 2024 internal control self-evaluation report and found no significant or important defects in financial reporting internal controls, confirming effective internal controls in all major aspects [2] - The report was approved unanimously by the independent directors and will be submitted to the board for further review [2] Group 2: Profit Distribution - The profit distribution plan for 2024 was found to comply with relevant regulations and guidelines, balancing immediate and long-term shareholder interests while aligning with the company's operational performance and future development [3] - The independent directors agreed to submit the profit distribution plan to the board and shareholders for approval [3] Group 3: Guarantees and Financial Transactions - The independent directors approved a proposal for the company to provide guarantees for its wholly-owned subsidiaries, confirming that the guarantees align with the company's operational needs and do not harm shareholder interests [4][5] - A proposal for engaging in foreign exchange derivative trading and commodity futures options hedging was also approved, with the directors noting that the activities are aimed at risk management and are supported by established management systems [4] - The independent directors reviewed and approved a proposal for related party guarantees provided by the actual controller and relatives, affirming that these guarantees support the company's development without requiring counter-guarantees [5][6] - A special report on the use of funds by controlling shareholders and related parties was presented, confirming no non-operational fund occupation or violations, ensuring compliance with relevant regulations [6]
光华股份: 第三届董事会独立董事专门会议第三次会议决议