海锅股份: 第四届董事会第三次独立董事专门会议决议

Group 1 - The company held its third independent director meeting on August 27, 2025, with all three independent directors present, and the meeting was deemed legal and effective [1] - The independent directors unanimously approved the proposal for credit impairment and asset impairment losses for the first half of 2025, emphasizing adherence to accounting principles and regulations [1] - The proposal was passed with a vote of 3 in favor, 0 against, and 0 abstentions, indicating strong support from the independent directors [1] Group 2 - The company confirmed that there were no instances of fund occupation by controlling shareholders or related parties, and it strictly adheres to relevant laws and regulations [2] - The company also reported no cumulative external guarantee situations up to the reporting period, maintaining compliance with legal requirements [2] - The independent directors involved in the meeting included Cao Chengbao, Wang Zhangzhong, and Zou Guodong [2]