兴业科技: 第六届董事会2025年第二次独立董事专门会议审核意见

Core Viewpoint - The independent directors of Xingye Leather Technology Co., Ltd. have reviewed and approved a proposal for the company to apply for bank credit with guarantees provided by related parties, affirming that this does not harm the company's interests or independence [2]. Group 1 - The independent directors convened a special meeting on July 21, 2025, to discuss the proposal regarding bank credit and related party guarantees [2]. - The company requires bank credit for operational needs, with guarantees provided by related parties Wu Huachun and Sun Wanyu, which supports the company's development [2]. - The independent directors concluded that the company will not incur any costs or provide counter-guarantees for this transaction, and it does not negatively impact the company's independence [2].