双环科技: 独立董事第十一届董事会2025年第三次独立董事专门会议的审核意见

Group 1 - The company has received approval from the Shenzhen Stock Exchange for the issuance of A-shares to specific investors, and the China Securities Regulatory Commission has issued a consent for registration [1] - The independent directors have agreed to authorize the chairman and the lead underwriter to negotiate adjustments to the issuance price if the number of shares issued does not reach 70% of the proposed amount in the subscription invitation document [1] - The proposal regarding the authorization for the issuance of A-shares will be submitted to the company's 11th board meeting for review, with related directors required to abstain from voting [2]