龙元建设: 龙元建设独立董事专门会议2025年第四会议决议

Core Points - The company held its fourth independent director meeting in 2025 on July 2, focusing on the extension of resolutions related to the issuance of shares to specific targets [1][2] - The independent directors emphasized their commitment to protecting the interests of all shareholders, particularly minority shareholders, while adhering to relevant laws and regulations [1] Summary by Sections - Resolution on Extension of Share Issuance Validity The company proposed to extend the validity period of the resolution for issuing shares to specific targets by twelve months, as the original period was nearing expiration. This extension aligns with the Company Law, Securities Law, and other relevant regulations, facilitating the smooth progress of the issuance process without harming the interests of the company or its shareholders [1][2] - Resolution on Extension of Board Authorization The company also proposed to extend the authorization for the board to handle matters related to the share issuance for another twelve months. This decision is in accordance with the Company Law, Securities Law, and other applicable regulations, ensuring the effective continuation of the issuance process while safeguarding shareholder interests [2]