久远银海: 第六届董事会独立董事第十一次专门会议决议

Core Points - The company held the 11th special meeting of the independent directors of the sixth board on August 22, 2025, via communication method [1] - All independent directors attended the meeting and reviewed the provided materials and reports [1] - The independent directors unanimously approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds" [1] Summary by Sections - Meeting Details - The meeting was convened and chaired by independent director Zhang Tengwen, with all three independent directors present [1] - Resolution Passed - The independent directors voted 3 in favor, 0 against, and 0 abstentions on the approval of the special report [1] - The report reflects the actual situation of the company's raised funds storage and usage, confirming timely, truthful, accurate, and complete disclosure of relevant information [1] - No violations regarding the storage, use, management, and disclosure of raised funds were identified [1]