Resolutions from the Third Special Meeting of Independent Directors in 2026

✨ AI Summary

The Third Special Meeting of Independent Directors of Guangzhou Yuexiu Capital Holdings Group Co., Ltd. was held on April 23, 2026, with all four independent directors in attendance. The meeting resulted in the unanimous approval of a proposal for a capital increase in the subsidiary Yuexiu Industrial Investment, aimed at supporting its operational development. The related party transaction was deemed fair and compliant with regulations, ensuring no harm to the interests of the Company or its shareholders.

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