CSI(SH:600158) Zheng Quan Zhi Xing·2025-08-29 17:46Core Viewpoint - The independent directors of Zhongti Industry Group Co., Ltd. convened a special meeting to review and approve the company's 2025 annual routine related party transactions, confirming their compliance with legal regulations and the company's interests [1][2]. Summary by Sections Meeting Details - The first meeting of the 2025 special session of the independent directors was held on August 27, 2025, in accordance with relevant laws and regulations [1]. - The meeting was presided over by Mr. He Yingqi, with all three independent directors present [1]. Resolution on Related Party Transactions - The independent directors approved the proposal regarding the company's 2025 annual routine related party transactions, stating that these transactions are necessary for the company's business development and will not affect its independence [1]. - The transactions are based on equal negotiation, with fair and reasonable pricing, and will not adversely impact the company's financial status or operational results [1]. - The proposal aligns with the interests of the company and all shareholders, particularly minority shareholders, and complies with relevant laws and regulations [1]. Voting Results - The voting results for the proposal were 3 votes in favor, 0 votes against, and 0 abstentions [2].