Group 1 - The independent directors of the company held a special meeting on August 8, 2025, to review financial matters [1] - The meeting concluded that as of June 30, 2025, the company has no controlling shareholder and no instances of fund occupation by controlling shareholders [1][2] - The independent directors confirmed that all transactions with related parties are normal operational transactions, with no violations affecting the rights of shareholders, especially minority shareholders [1] Group 2 - The company has no external guarantees and has not provided guarantees for any controlling shareholders or related parties [2] - There are no indications that the company may incur liability due to the default of any guaranteed party [2] - The resolutions passed at the meeting received unanimous support from the independent directors [1][2]
开普检测: 第三届董事会独立董事专门会议2025年第二次会议决议