LPSK(SZ:002333) Zheng Quan Zhi Xing·2025-05-26 10:13Core Viewpoint - The independent directors of Zhongyifeng Lopuskin Material Technology Co., Ltd. have approved the sale of equity in a controlling subsidiary, which aligns with the company's overall business strategy to focus on core operations and optimize business layout [1][2]. Group 1 - The meeting was convened and conducted in accordance with relevant laws and regulations, with all independent directors participating and voting by signature [1]. - The voting results showed unanimous support for the proposal, with 3 votes in favor and no votes against or abstentions [1]. - The independent directors believe that the pricing of the related transaction is fair and based on assessment results negotiated between the parties, ensuring no harm to the company or its shareholders, particularly minority shareholders [2]. Group 2 - The proposal regarding the sale of subsidiary equity and related transactions will be submitted for review at the 22nd meeting of the sixth board of directors [2].