华控赛格: 关于调整独立董事津贴的公告

Group 1 - The company held a board meeting on June 13, 2025, to discuss the adjustment of independent director allowances, which will be submitted for approval at the upcoming shareholder meeting [1][2] - The independent director allowance has been set at 100,000 yuan per year (pre-tax) since 2013, based on market levels and the company's operational status [1][2] - The proposed adjustment will increase the allowance to 130,000 yuan per year (pre-tax), effective upon shareholder approval, aligning with market standards and enhancing the motivation of independent directors [2]