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《广州禾信仪器股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书(草案)(修订稿)》
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禾信仪器: 第四届董事会独立董事专门会议第一次会议决议
Zheng Quan Zhi Xing· 2025-08-04 16:35
Core Points - The company held its first meeting of the independent directors on July 25, 2025, to discuss various resolutions related to an asset acquisition transaction [1] - The independent directors unanimously approved the audit report, asset evaluation report, and review report necessary for the transaction [2] - The company revised the draft report regarding the issuance of shares and cash payment for asset acquisition and related fundraising, which will be submitted for further board review [2] - A supplementary agreement regarding the asset purchase agreement was approved, confirming that the transaction plan does not require adjustments based on the minor differences in asset valuation [2] Group 1 - The independent directors convened a meeting to discuss the transaction and related reports [1] - The audit and asset evaluation reports were approved for submission and disclosure [2] - The independent directors agreed to submit the revised asset acquisition report for further board consideration [2] Group 2 - The supplementary agreement regarding the asset purchase was approved, confirming no need for adjustments to the transaction plan [2] - The independent directors present at the meeting included Chen Ming, Liu Qiliang, and Kong Yunfei [3]