Group 1 - The independent director's opinion states that the financing guarantee for controlled enterprises is necessary for daily operations and business development, aligning with the company's overall operational needs [2] - The independent director confirms that there are no significant risks involved and that the interests of the company and shareholders, especially minority shareholders, are not harmed [2] - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring adequate information disclosure [2] Group 2 - The related party transactions are deemed normal business activities, with the decision-making process adhering to the company's articles of association [2] - Pricing for the transactions follows principles of fairness, justice, and openness, ensuring no harm to the company or minority shareholders [2] - The company's main business will not become dependent on these related party transactions, maintaining its independence [2]
精工钢构: 精工钢构独立董事意见