安记食品: 安记食品第五届董事会独立董事专门会议2025年第三次会议决议公告

Core Points - The meeting of the independent directors of Anji Food Co., Ltd. was held on August 15, 2025, with all three independent directors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] - The independent directors unanimously approved a proposal for the company to apply for a bank loan, with all votes in favor [1]