新晨科技: 2025年第三次独立董事专门会议审核意见

Core Points - The company has decided to terminate the acquisition of 96.9628% equity in Beijing Tianyi Enhua Technology Co., Ltd. through a combination of issuing shares and cash payment due to a lack of agreement on core transaction terms after thorough negotiations [1] Group 1 - The independent board meeting was held on August 11, 2025, with all three independent directors present, and the meeting complied with relevant laws and regulations [1] - The company initiated a major asset restructuring plan in April 2025, aiming to acquire the specified equity and raise supporting funds [1] - After careful consideration and discussions with the transaction parties, the company concluded that terminating the transaction was in the best interest of the company and its investors [1]