华英农业: 2025年第三次独立董事专门会议意见

Core Viewpoint - The independent directors of Henan Huaying Agricultural Development Co., Ltd. reviewed and approved two proposals related to the waiver of preemptive rights and the signing of a lease agreement, concluding that these actions would not harm the company's or shareholders' interests [1][2]. Group 1: Waiver of Preemptive Rights and Related Transactions - The proposal to waive preemptive rights will not change the company's holding ratio in its controlling subsidiary and will not adversely affect the company's normal operations [1]. - The independent directors unanimously agreed to submit the proposal to the board for review, with a recommendation that related directors should abstain from voting [1]. Group 2: Lease Agreement and Related Transactions - The lease transaction is considered a normal commercial activity, adhering to legal and fair pricing procedures, and does not harm the interests of the company or all shareholders [2]. - The independent directors also unanimously agreed to submit this proposal to the board for review, with a recommendation that related directors should abstain from voting [2].