新相微: 新相微第二届董事会独立董事专门会议第五次会议决议

Core Viewpoint - The company has decided to terminate the proposed transaction involving the acquisition of 100% equity of Shenzhen Aixiangsheng Technology Co., Ltd. through the issuance of shares, convertible bonds, and cash payment due to a lack of consensus among the parties involved [1][2]. Group 1 - The independent board meeting was held on August 8, 2025, with all three independent directors present, and the meeting procedures complied with relevant laws and regulations [1]. - The independent directors reviewed and approved the proposal to terminate the transaction, emphasizing the need to protect the interests of the company and all shareholders [1][2]. - The decision to terminate the transaction was made after thorough consideration and discussions with the related parties, as they could not reach an agreement on the final cooperation plan [1].