Core Viewpoint - The independent directors of Wuxi Xuelang Environmental Technology Co., Ltd. have reviewed and approved the proposal to sign the termination agreement regarding the entrusted management agreement with Ma'anshan Green Xin Environmental Technology Co., Ltd., indicating that there is no longer a potential competitive issue and that the agreement aligns with the interests of all parties involved [1]. Group 1 - The fifth board meeting of the company was held on May 30, 2025, to discuss various matters [1]. - The independent directors conducted a thorough review of the meeting materials and expressed their opinions based on factual evidence and responsibility towards the company and its shareholders [1]. - The independent directors unanimously agreed to submit the proposal to the board for further consideration, with related directors required to abstain from voting [1]. Group 2 - The independent directors concluded that New Su Green Energy no longer has actual control over Ma'anshan, eliminating potential competition concerns [1]. - The signing of the termination agreement is deemed to meet the actual needs of all parties involved and does not harm the interests of the company or its shareholders [1].
雪浪环境: 第五届董事会独立董事专门会议2025年第二次会议审查意见