瑞泰科技: 第八届董事会独立董事2025年第三次专门会议决议

Group 1 - The company held its third special meeting of the independent directors of the eighth board on June 24, 2025, to discuss the extension of the validity period for the issuance of convertible bonds [1][2] - The board proposed to extend the validity period of the shareholders' resolution for the issuance of convertible bonds by 12 months, until July 16, 2026, to ensure the smooth continuation of the issuance process [1][2] - The resolution to extend the validity period was unanimously approved with 3 votes in favor, 0 against, and 0 abstentions [1][2] Group 2 - The board also proposed to extend the authorization period for the board and its authorized personnel to handle the issuance-related matters by 12 months, maintaining the same scope and content of the authorization [2] - The extension of the authorization and resolution validity period is deemed beneficial for the efficient and orderly progress of the issuance work, aligning with relevant laws and regulations [2]