盐湖股份: 九届董事会独立董事专门会议第二次会议决议

Core Viewpoint - The company held a special meeting of independent directors to review and approve daily related party transactions and a financial service agreement with Minmetals Group, emphasizing the fairness and legality of these transactions [1][2]. Group 1: Daily Related Party Transactions - The daily related party transactions are essential for the normal operation of the company, conducted under the principles of openness, fairness, and justice, ensuring the rights of the company and its shareholders [1]. - The pricing of these transactions is reasonable and fair, taking into account market conditions and the company's actual situation, thereby protecting the interests of the company and all shareholders [1]. Group 2: Financial Service Agreement - The financial service agreement with Minmetals Financial Company is based on principles of equality, mutual benefit, and cooperation, with no adverse effects on the company's financial status or operating results [1]. - The agreement complies with relevant laws and regulations, including the Shenzhen Stock Exchange's rules and self-regulatory guidelines [1].