Group 1 - The independent directors of Shenzhen Changliang Technology Co., Ltd. held their fifth special meeting in 2025, with all three independent directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The independent directors unanimously approved the proposal regarding the use of idle raised funds and self-owned funds for cash management, ensuring compliance with regulatory requirements and company policies [2] - The independent directors confirmed that there were no instances of fund occupation by controlling shareholders or related parties as of June 30, 2025, and no external guarantees were provided that accumulated from previous years [1][2] Group 2 - The decision to use idle funds for cash management aims to enhance fund utilization efficiency and increase returns for the company and its shareholders, without harming the interests of minority shareholders [2] - The voting results for both proposals showed unanimous support, with 3 votes in favor and no votes against or abstaining [2]
长亮科技: 第五届董事会独立董事2025年第五次专门会议决议公告