精工钢构: 精工钢构第九届董事会独立董事专门会议2025年第三次会议审核意见

Core Viewpoint - The company held its third special meeting of the ninth board of independent directors on August 23, 2025, to review and approve new daily related transactions with an associated party, which are deemed necessary for the company's business operations and development [2][3]. Group 1 - The meeting was attended by all three independent directors, and the procedures followed were in compliance with relevant regulations [2]. - The board approved the proposal regarding the expected new daily related transactions, which involve business dealings with Beijing Urban Construction Precision Steel Structure Engineering Co., Ltd [3]. - The decision-making process for the related transactions adhered to the principles of fairness, justice, and transparency, ensuring no harm to the company or minority shareholders [3].