龙元建设: 龙元建设独立董事专门会议2025年第三会议决议

Core Points - The company held its third independent director meeting of 2025 on May 29, 2025, via communication methods to review relevant documents and ensure the protection of minority shareholders' interests [1] - The independent directors approved a proposal to establish a special account for raised funds and authorized the signing of a fund supervision agreement, ensuring compliance with relevant laws and regulations [1] Group 1 - The company plans to open a special account for raised funds at compliant financial institutions, managing the funds separately to protect investor interests [1] - The management of the raised funds will adhere to the requirements of the Company Law, Securities Law, and relevant regulatory guidelines, ensuring no harm to the company or shareholders [1]