Review Opinions from the Second Special Meeting of Independent Directors in 2026

✨ AI Summary

The purpose of the meeting was to review a proposal regarding a guarantee provided by the controlling shareholder for a bank loan. All three independent directors attended and unanimously agreed that the guarantee meets the company's funding needs and complies with regulations. They concluded that the transaction is fair and does not harm the interests of the company or its shareholders, especially minority shareholders. The proposal will be submitted to the board for further consideration.

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