哈森股份: 独立董事专门会议2025年第三次会议决议

Group 1 - The independent directors of Hason Trading (China) Co., Ltd. held their third special meeting on September 2, 2025, via communication methods [1] - The meeting was convened and presided over by independent director Ms. Guo Chunran, with all independent directors present [1] - The independent directors reviewed and approved the proposal regarding the investment in a joint venture with related parties, concluding that the transaction complies with relevant laws and regulations, and is fair and reasonable [1] Group 2 - The independent directors unanimously agreed to submit the proposal for board review, with a voting result of 3 votes in favor, 0 votes against, and 0 abstentions [2]