山东章鼓: 第五届董事会独立董事专门会议2025年第二次会议审查意见

Group 1 - The meeting of the independent directors of Shandong Zhangqiu Blower Co., Ltd. was held on July 24, 2023, with all five independent directors present [1] - The independent directors unanimously agreed to increase the estimated amount of daily related transactions for the year 2025, deeming it necessary for the company's operational needs [1] - The pricing of related transactions is based on market prices, ensuring fairness and reasonableness, with no harm to the interests of the company and its shareholders, especially minority shareholders [1]