洲明科技: 第五届董事会独立董事第四次专门会议决议

Group 1 - The independent directors of Shenzhen Zhoubing Technology Co., Ltd. held their fourth special meeting on April 2, 2025, via communication voting, with three independent directors present [1] - The meeting was chaired by independent director Mr. Hua Xiaoning and complied with relevant laws and regulations, ensuring its legality and effectiveness [1] - The independent directors approved the company's sixth employee stock ownership plan, stating it aligns with regulatory guidelines and does not harm the interests of the company or its shareholders [1][2] Group 2 - The management measures for the sixth employee stock ownership plan were also approved, confirming compliance with relevant laws and regulations [2] - The company’s expected related party transactions for 2025 were deemed normal business activities, adhering to market fairness principles and not harming shareholder interests [2] - All resolutions received unanimous support from the independent directors, with no votes against or abstentions [3]