圣阳股份: 2025年第二次独立董事专门会议审核意见

Core Viewpoint - The independent directors of Shandong Shengyang Power Supply Co., Ltd. support the establishment of a joint venture, Kaiyuan Hongmeng (Shandong) Digital Technology Co., Ltd., which aligns with national strategic needs and the company's direction towards high-tech development [1] Group 1 - The independent directors unanimously participated in the meeting and reviewed the relevant materials regarding the establishment of the joint venture [1] - The joint venture is seen as beneficial for enhancing the company's sustainable development capabilities and accelerating its strategic transformation [1] - The transaction is deemed fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [1]