TIANSHAN BIO(SZ:300313) Zheng Quan Zhi Xing·2025-09-03 10:17Core Points - The independent directors of Xinjiang Tianshan Animal Husbandry Biotechnology Co., Ltd. held their first temporary meeting of 2025 on September 3, 2025, via communication methods, with all three independent directors present [1][2] - The meeting was conducted in accordance with relevant regulations, ensuring its legality and effectiveness [2] - The independent directors unanimously approved a proposal regarding the acceptance of interest-free loans from the controlling shareholder, viewing it as supportive for the company's operational funding needs and not detrimental to the interests of the company or minority shareholders [2] Summary by Sections - Meeting Details - The meeting was convened on September 3, 2025, with all independent directors present [1] - The meeting was legally compliant with the Company Law and internal regulations [2] - Proposal Review - The independent directors reviewed and approved the proposal for accepting interest-free loans from the controlling shareholder [2] - The directors expressed that this action reflects the shareholder's support and is beneficial for the company's development [2] - The voting results were unanimous, with 3 votes in favor and no opposition or abstentions [2]