Core Viewpoint - The independent directors of Guangdong Construction Group have reviewed and approved a proposal for joint investment in establishing Guangzhou Huatsui Shield Tunneling Technology Research Co., Ltd, emphasizing that the transaction will not harm the interests of the company or its shareholders, particularly minority shareholders [1]. Group 1 - The meeting for the independent directors was held on July 7, 2025, to discuss the proposal [1]. - The joint investment involves Guangdong Huatsui Construction Group Co., Ltd and the controlling shareholder Guangdong Construction Engineering Group Holding Co., Ltd [1]. - The purpose of the investment is to cultivate and develop multifunctional digital tunneling equipment manufacturing business, enhancing profitability and profit levels [1]. Group 2 - The independent directors concluded that the transaction pricing was determined through mutual negotiation and adhered to principles of fairness, justice, and transparency [1]. - The independent directors agreed to submit the proposal for further review at the 28th meeting of the 8th Board of Directors, with related directors required to abstain from voting [1].