According to the relevant provisions of the Company Law, Securities Law, Rules for Independent Directors of Listed Companies, Shenzhen Stock Exchange Listing Rules, and the Articles of Association, we, as independent directors of Beihai Galaxy Biological Industry Investment Co., Ltd. (hereinafter referred to as "the Company"), hav
000806SZSE
Independent Directors' Independent Opinion on the Related Matters of the Fifth Meeting of the Eleventh Board of Directors
✨ AI Summary
The independent directors of Beihai Galaxy Biological Industry Investment Co., Ltd. reviewed and provided their opinion on financing guarantees for a subsidiary. They concluded that the financial risks are manageable and will not harm the interests of the listed company or minority shareholders. The decision-making process was deemed legal and compliant with relevant regulations.
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