凯瑞德控股股份有限公司（以下简称“公司”）于 2026 年 2 月 9 日以现场结合通讯的方式召开第八届董事会独立董事专门会议第三次会议，会议应参加表决独立董事 3 人，实际参与表决独立董事 3 人。本次会议通知及议案等资料已以电子邮件、电话和专人送达等方式送达各位独立董事，各位独立董事对本次会议召开程序予以认可
002072SZSE
Resolution of the Third Meeting of the Independent Directors of the Eighth Board of Directors
✨ AI Summary
On February 9, 2026, the independent directors of the company held their third special meeting. They reviewed and approved the profit distribution plan for 2025, concluding that no profit distribution would occur due to negative net profit and retained earnings. The decision aims to support the company's long-term development. The voting results were 3 in favor, 0 against, and 0 abstentions.
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