Donghua Software Co., Ltd.
Resolutions of the Third Meeting of the Third Session of the Ninth Board of Directors' Independent Directors Special Committee
002065SZSE
🚨 Material Event
Third Meeting of the Third Session of the Ninth Board of Directors' Independent Directors Special Committee Resolutions
✨ AI Summary
The Independent Directors Special Committee of Donghua Software Co., Ltd. held its third meeting on June 25, 2026. The committee unanimously approved the proposal to transfer equity in an investee company, which is considered a connected transaction. The board concluded that the transaction aligns with the company's development strategy and benefits all shareholders.
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