华锋股份: 【上网文件1】第六届董事会独立董事专门会议第一次会议决议

Core Points - The meeting of the independent directors of Guangdong Huafeng New Energy Technology Co., Ltd. was held on August 19, 2025, to discuss important resolutions [1] - The independent directors unanimously approved a proposal for a joint investment with related parties to establish a joint venture for a production line with an annual capacity of 4 million square meters of high-pressure lithium foil [1] - The transaction is aligned with the company's strategic development needs and aims to enhance the product line to meet future industry demands [1] - The independent directors confirmed that the transaction adheres to principles of fairness and will not adversely affect the company's main business, operational capability, or financial status [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] - The independent directors present were Zhou Qiao, Luo Yutao, and Wang Dafang [2]