巨力索具: 第七届董事会独立董事第一次专门会议决议

Core Points - The independent directors of the company held a special meeting on August 14, 2025, to discuss and vote on related party transactions [1] - The meeting was attended by all three independent directors, and the decision-making process adhered to relevant regulations and guidelines [1] - The independent directors concluded that the anticipated daily related party transactions are normal business activities based on the company's operational needs and do not harm the interests of the company or its shareholders, particularly minority shareholders [1] - The independent directors unanimously agreed to submit the proposal regarding related party transactions to the board of directors for further consideration [1]