视觉中国: 关于签订房屋租赁合同暨关联交易的独立董事专门会议审核意见

Core Points - The independent directors of Vision (China) Cultural Development Co., Ltd. held a special meeting on June 27, 2025, to review a housing lease contract and related party transaction [1][2] - The transaction involves Hongruida Technology, a wholly-owned subsidiary of China Intelligent Transportation Systems (CITS), where the company's chairman, Liao Jie, is also the chairman of CITS and holds shares indirectly [1] - The independent directors concluded that the lease transaction is necessary for the company's operations and complies with relevant laws and regulations, ensuring no significant adverse impact on the company's financial status or operational results [2] Summary by Sections - Meeting Details - The meeting was conducted via communication, with all independent directors present and participating in the voting process [1] - The meeting adhered to the procedures outlined in the relevant regulations and company rules [2] - Transaction Overview - The housing lease and related party transaction were deemed fair and reasonable, following principles of equality, voluntariness, equivalence, and compensation [1] - The independent directors confirmed that the transaction does not harm the interests of the company or its shareholders, particularly minority shareholders [2] - Approval Process - The independent directors agreed to submit the proposal for the related party transaction to the company's 11th board of directors for further review [2]