爱柯迪: 爱柯迪第四届董事会独立董事专门会议第六次会议决议

Meeting Overview - The sixth meeting of the fourth board of independent directors of Aikodi Co., Ltd. was held on August 27, 2025, combining on-site and remote voting methods [1] - Three independent directors were present, and the meeting was convened and chaired by Mr. Fan Baoqun, who was jointly nominated by the majority of independent directors [1] Meeting Resolutions - The independent directors reviewed and voted on the proposal regarding the application for the New Third Board listing by the controlling subsidiary, Fule Precision [1] - The application is expected to enhance Fule Precision's corporate governance structure, broaden capital channels, and support its business development [1] - The proposal was unanimously approved, indicating it does not harm the interests of shareholders or the company, nor does it affect the company's control over the subsidiary or its independent listing status [1][2] - The decision will be submitted to the company's board of directors for further review, complying with legal and regulatory requirements [1]