东宏股份: 东宏股份第四届董事会独立董事专门会议2025年第二次会议决议

Core Points - The meeting of the independent directors of Shandong Donghong Pipe Industry Co., Ltd. was held on August 26, 2025, and was legally valid as per relevant regulations [1] - The independent directors unanimously approved the proposal to increase the estimated daily related transactions for 2025, stating that it aligns with the company's operational needs and follows fair trading principles [1] - The decision to submit the proposal for further review at the board meeting was made, with a requirement for related directors to abstain from voting [1] Summary by Sections Meeting Details - The meeting was conducted both in-person and via communication methods, attended by all three independent directors [1] - The meeting was presided over by independent director Kong Xiangyong [1] Proposal Approval - The proposal to increase the estimated daily related transactions for 2025 was approved with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The transactions are based on market prices and will not create dependency on related parties, ensuring no harm to the company or shareholders [1]