《广州禾信仪器股份有限公司2024年度

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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]