Group 1 - The independent directors of Nine Limited held their second special meeting on July 29, 2025, with all two independent directors present, complying with relevant regulations [1] - The independent directors unanimously agreed on the 2025 semi-annual profit distribution plan, emphasizing the company's commitment to reasonable returns for investors, particularly small and medium-sized investors [1] - The independent directors confirmed that the company's use of raised funds complies with regulatory requirements and accurately reflects the disclosed information, agreeing on the special report regarding the use of raised funds [1] Group 2 - The independent directors approved the adjustment of the share repurchase purpose and cancellation, stating that it aligns with legal and regulatory requirements and will not materially affect the company's financial status or harm the interests of all depositary receipt holders [2]
九号公司: 九号有限公司第三届董事会独立董事专门会议第二次会议决议
Zheng Quan Zhi Xing·2025-08-01 16:36