康为世纪: 第二届董事会独立董事2025年第二次专门会议决议

Core Points - The company held its second special meeting of the independent directors on August 27, 2025, with all three independent directors present [1] - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the Management Measures for Independent Directors of Listed Companies [1] - The independent directors reviewed and approved the proposal regarding the expected daily related transactions for the year 2025, confirming that the decision-making process was legal and effective [1] Summary of Related Sections - The expected daily related transactions for 2025 are necessary for the company's normal business operations and are based on the inherent connections between the company's business and that of related parties [1] - The related transactions are conducted under principles of fairness, justice, and reasonableness, ensuring that the pricing is fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [1] - The voting results for the proposal were unanimous, with all three independent directors voting in favor [2]