BUSEN(SZ:002569) Zheng Quan Zhi Xing·2025-08-04 16:35Core Points - The meeting of the independent directors of Zhejiang Busen Fashion Co., Ltd. was held on August 4, 2025, to discuss a loan proposal [1] - The independent directors unanimously approved the proposal for borrowing from Baoji Fangwei Tongchuang Enterprise Management Partnership (Limited Partnership) [1][2] - The loan is deemed necessary for the company's operational development, aimed at enhancing liquidity and reducing financial risks [1] Summary by Sections - Meeting Details - The meeting was conducted both in-person and via communication methods, with all three independent directors present [1] - The meeting adhered to relevant laws and regulations, as well as the company's articles of association [1] - Loan Proposal - The proposal involves borrowing funds to support the company's operational needs and improve cash flow [1] - The transaction was evaluated as fair and reasonable, with no harm to the interests of the company or its shareholders [1] - The decision-making process was confirmed to be legal and effective, with related directors required to abstain from voting [1]