迦南科技: 第六届董事会2025年第二次独立董事专门会议决议

Core Viewpoint - The company held its second special meeting of independent directors in 2025, where it approved the proposal to postpone certain fundraising investment projects, aligning with the company's operational needs and strategic development [1]. Group 1 - The meeting was convened on June 18, 2025, with all three independent directors present, complying with relevant laws and regulations [1]. - The decision to postpone some fundraising projects was deemed necessary based on the company's actual situation and was found to not harm shareholder interests [1]. - The proposal was unanimously approved with a vote of 3 in favor, 0 against, and 0 abstentions, indicating strong support from the independent directors [1].