TJ(SH:600667) Zheng Quan Zhi Xing·2025-06-18 10:33Group 1 - The core opinion of the independent directors is that the signing of the "Fourth Phase Service Contract" between the subsidiary Haita Semiconductor and SK Hynix is beneficial for the company's sustained profitability and development in the semiconductor business [1] - The pricing of the related party transaction is fair and reasonable, and the decision-making process complies with legal regulations and the company's articles of association, ensuring no harm to the interests of shareholders, especially minority shareholders [1] - The independent directors agree to submit the proposal regarding the signing of the "Fourth Phase Service Contract" to the company's second extraordinary general meeting in 2025 for review [1] Group 2 - The capital increase decision is made to ensure the normal operational funding needs without causing financial pressure on existing business activities [2] - The pricing of the related party transaction is fair and reasonable, with no harm to the interests of the company and its shareholders, particularly minority shareholders [2] - The board's review and voting procedures are legal and effective, agreeing to submit the proposal regarding the capital increase in the investment fund for review [2]