梦网科技: 第九届董事会2025年第二次独立董事专门会议决议公告

Group 1 - The company held its second special meeting of the independent directors on August 28, 2025, with all three independent directors present, confirming the legality and validity of the meeting [1] - The meeting approved the resolution to terminate the proposed transaction involving the issuance of shares and cash payment to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd. [1] - The decision to terminate the transaction was made because it did not meet the regulatory requirements outlined in the "Guidelines for the Supervision of Major Asset Restructuring by Listed Companies" [1]