东风股份: 东风汽车股份有限公司第七届董事会独立董事专门会议2025年第三次会议的审核意见

Core Viewpoint - The cooperation between Dongfeng Motor Corporation and China Dongfeng Motor Industry Import and Export Co., Ltd. is aimed at enhancing the company's overseas business transformation and upgrading, aligning with the company's "14th Five-Year Plan" goals [1] Summary by Sections Company Overview - Dongfeng Motor Corporation held the third special meeting of the seventh board of independent directors on July 30, 2025, to review the proposal for cooperation with China Dongfeng Motor Industry Import and Export Co., Ltd. [1] Business Strategy - The proposed overseas cooperation is deemed beneficial for promoting the company's overseas business transformation and achieving its operational goals [1] Compliance and Governance - The transaction complies with relevant laws, regulations, and the company's articles of association, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [1]