铜冠铜箔: 第二届董事会2025年第三次独立董事专门会议审查意见

Group 1 - The company held its second board meeting on August 15, 2025, with all three independent directors present [1] - The independent directors reviewed the mid-term profit distribution plan for 2025 and found it compliant with relevant laws and regulations [1] - The profit distribution plan was deemed to consider the interests of all shareholders, ensuring no harm to the company or minority shareholders [1]