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捷荣技术: 独立董事2025年第五次专门会议暨对公司第四届董事会第十八次会议相关事项的审核意见

Group 1 - The independent directors of Dongguan Jierong Technology Co., Ltd. held a special meeting to review matters related to the 18th meeting of the 4th Board of Directors, which took place on June 27, 2025 [1] - The independent directors agreed to the proposal regarding the financial assistance and related transactions involving the wholly-owned subsidiary, Jierong Mould Industrial (Hong Kong) Co., Ltd., from the controlling shareholder [2] - The financial assistance provided by the controlling shareholder is at a rate not exceeding the prevailing bank loan rates in Hong Kong, ensuring fair pricing and no harm to the interests of the company or its shareholders, particularly minority shareholders [2]