ST景谷: 第九届董事会独立董事专门会议2025年第四次会议决议公告

Core Viewpoint - The company held a special meeting of independent directors to approve a proposal for borrowing funds from its controlling shareholder, which is deemed necessary for the company's stable development and does not pose significant risks [1][2]. Group 1 - The special meeting of the independent directors was convened on July 15, 2025, with all three independent directors present, and the meeting was chaired by Mr. Huang Huamin [1]. - The proposal to borrow funds from the controlling shareholder was approved with a unanimous vote of 3 in favor, 0 abstentions, and 0 against [1]. - The independent directors concluded that the borrowing is necessary and reasonable, does not harm the interests of the company or minority shareholders, and does not affect the company's independence [2]. Group 2 - The interest rate for the borrowing was not specified, but it was stated that the transaction aligns with the interests of the company and all shareholders [2]. - The proposal will be submitted for further review at the company's fifth temporary meeting of the ninth board of directors [2].