ST未名: 第六届董事会第一次独立董事专门会议决议

Group 1 - The company held its first special meeting of the sixth board of independent directors on August 8, 2025, with all four independent directors participating in the vote [1] - The meeting reviewed and approved the proposal regarding the non-operating fund occupation and other related fund transactions for the first half of 2025, confirming that all transactions with related parties were normal and did not harm the interests of the company or minority shareholders [1] - The voting results showed unanimous approval with 4 votes in favor, 0 against, and 0 abstentions [1]