According to the "Securities Law of the People's Republic of China," "Measures for the Administration of Independent Directors of Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Main Board Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association," Shenzhen Walden Materials Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the eighth board of directors' independent directors on March 31, 2026. The independent directors received and carefully reviewed the proposal content before the meeting and expressed the following review opinions based on objective an
002130SZSE
Review Opinions of the First Meeting of the Eighth Board of Directors' Independent Directors in 2026
✨ AI Summary
The meeting held on March 31, 2026, reviewed two key proposals: the profit distribution plan for 2025 and the expected daily related party transactions for 2026. The independent directors found both proposals compliant with relevant laws and beneficial for the company's sustainable development. They agreed to submit the profit distribution plan for board review and confirmed the fairness of the related party transactions.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.