银河电子: 第九届董事会独立董事专门会议第一次会议决议

Group 1 - The first meeting of the independent directors of Jiangsu Galaxy Electronics Co., Ltd. was held on August 7, 2025, with all independent directors notified via email on July 29, 2025 [1] - The meeting was attended by 2 out of 2 independent directors, and the resolution was passed with 2 votes in favor, 0 against, and 0 abstentions [1] - The independent directors approved the proposal regarding the expected daily related transactions for 2025, confirming that these transactions are normal business activities based on the company's operational needs and comply with fair, open, and just principles [1] Group 2 - The independent directors concluded that the expected related transactions would not harm the interests of the company or its shareholders, particularly minority shareholders, and would not affect the company's independence [1] - The proposal regarding the expected daily related transactions for 2025 will be submitted to the company's board of directors for further review [1]