海南橡胶: 第六届董事会独立董事专门会议第八次会议审核意见

Core Viewpoint - The company plans to invest in an industrial fund to enhance the development of the rubber industry in Hainan, aligning with government initiatives for high-quality agricultural development [1][2]. Group 1: Investment Details - The company will contribute a total of 120 million RMB to the industrial fund, representing 60% of the total commitment of 200 million RMB [1]. - Hainan Haikang Industrial Investment Co., Ltd. will contribute 79 million RMB, accounting for 39.5% of the total, while Hainan Agricultural Fund Management Co., Ltd. will contribute 1 million RMB, making up 0.5% of the total [1]. Group 2: Strategic Importance - The establishment of the fund aims to focus on high-quality enterprises within the rubber industry chain, new materials, and related agricultural sectors, which are expected to drive sustainable growth for the company [1][2]. - This transaction is designed to promote synergy within the rubber industry chain, enhancing overall competitiveness and efficiency, thereby creating new growth points for the company's business [2]. Group 3: Governance and Approval - The independent directors of the company have reviewed the investment proposal and agreed to submit it for board approval, ensuring that the transaction adheres to principles of fairness and does not adversely affect the company's financial status or shareholder interests [2].