中超控股: 2025年第四次独立董事专门会议决议

Group 1 - The company held its fourth independent director meeting on July 31, 2025, with all independent directors present, confirming compliance with relevant regulations [1] - The meeting approved a proposal regarding the expected daily related party transactions, which are deemed necessary for the company's operations and development [1] - The independent directors concluded that the related party transactions are fair, beneficial, and will not adversely affect the company's operational capability or the rights of minority shareholders [1] Group 2 - The voting results showed unanimous support with 2 votes in favor, 0 abstentions, and 0 votes against [2]