Resolution of the Third Meeting of the Fourth Board of Directors' Special Committee of Independent Directors

✨ AI Summary

The Independent Directors' Special Committee of Ningbo Zhongda T-DE Intelligent Transmission Co., Ltd. convened its third meeting. The committee reviewed and approved a proposal regarding a related-party transaction where a wholly-owned subsidiary receives financial assistance from a shareholder. The transaction is deemed beneficial and fair, with no negative impact on the company's independence or shareholder interests.

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