厦门钨业: 厦门钨业第十届董事会独立董事专门会议第九次会议决议

Core Viewpoint - The independent directors of Xiamen Tungsten Co., Ltd. held a meeting to review and approve several key proposals related to associated transactions and the use of raised funds for the year 2025 [1][2]. Group 1: Associated Transactions - The meeting approved the proposal to add new associated parties and adjust the expected daily associated transactions for 2025, confirming that these adjustments are necessary for the company's daily operations and do not harm the interests of the company or its shareholders, especially minority shareholders [1]. - A framework agreement for daily associated transactions with the newly added associated parties was also approved, ensuring that pricing policies adhere to fairness and do not harm the interests of the company or non-associated shareholders [2]. Group 2: Fund Management - The meeting reviewed and approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the report accurately reflects the situation and complies with relevant laws and regulations, without altering the intended use of the funds [2].