富煌钢构: 第七届独立董事专门会议2025年第三次会议审核意见

Core Viewpoint - The company has decided to terminate a proposed transaction due to changes in the market environment and other factors, ensuring the protection of the interests of the company and its investors [1]. Group 1 - The seventh independent director special meeting of the company was held on June 19, 2025, with all three independent directors present [1]. - The independent directors conducted a thorough review of the proposed transaction and concluded that terminating it was in the best interest of the company and its shareholders [1]. - The decision to terminate the transaction was made after sufficient communication and friendly negotiation with relevant parties, and it will not have a significant adverse impact on the company's current operations [1]. Group 2 - The independent directors agreed to submit the termination of the transaction to the board for further discussion, with related directors required to abstain from voting [2].