金杯电工: 第七届董事会独立董事专门会议2025年第三次会议决议

Core Points - The independent directors of Jinbei Electric Co., Ltd. held their third special meeting of the seventh board on July 27, 2025, via communication voting, with all three members present and in compliance with relevant regulations [1] - The meeting unanimously approved the proposal regarding the occupation of company funds by controlling shareholders and other related parties, confirming that there are no non-operational fund occupations [1] - The meeting also approved the proposal concerning external guarantees, with a total external guarantee balance of 342,691.84 million yuan, which accounts for 87.04% of the net assets attributable to the parent company as of December 31, 2024 [2]