美瑞新材: 第四届董事会独立董事专门会议第四次会议决议公告

Meeting Overview - The fourth special meeting of the independent directors of Miracll New Materials Co., Ltd. was held on August 23, 2025, in a combination of on-site and remote formats [1] - The meeting was convened and chaired by independent director Mr. Tang Yun, with all three independent directors present [1] Meeting Resolutions - The independent directors unanimously agreed that the proposed capital increase and related party transaction are in line with the operational development needs of the subsidiary Miracll Technology, promoting the development of new business and aligning with the company's development plan [1] - The pricing for the related party transaction is based on the net asset value per share of Miracll Technology as assessed by an asset appraisal agency as of June 30, 2025, ensuring no harm to the interests of the company and all shareholders, particularly minority investors [1] - The independent directors decided to submit the related party transaction matter to the board for review, with related directors required to abstain from voting [1]