Core Viewpoint - Ningbo Changhong High Polymer Technology Co., Ltd. has convened a special meeting of independent directors to approve a series of resolutions regarding the issuance of shares, convertible bonds, and cash payments for asset purchases, along with fundraising activities. Group 1: Meeting Resolutions - The meeting was held on July 17, 2025, with all three independent directors present, and all resolutions were passed unanimously [1]. - The resolutions included approval for the company to meet the conditions for issuing shares, convertible bonds, and cash payments for asset purchases, as well as raising matching funds [1][2]. - The overall transaction plan was approved, including the issuance of shares and convertible bonds [1][3]. - The resolutions confirmed that the transaction constitutes a major asset restructuring but does not qualify as a restructuring listing [3][5]. Group 2: Compliance and Legal Framework - The independent directors confirmed that the transaction complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [5][6]. - The meeting also addressed the completeness and legality of the statutory procedures related to the transaction, ensuring that all necessary legal documents were submitted to regulatory bodies [6][7]. - The independent directors expressed that the transaction would enhance the company's asset quality and operational sustainability without harming the interests of shareholders, particularly minority shareholders [5][6].
长鸿高科: 第三届董事会独立董事专门会议第八次会议决议