天润工业: 第六届董事会独立董事专门会议第二次会议决议

Group 1 - The company held its second special meeting of the sixth board of independent directors on March 20, 2025, with all three independent directors present [1] - The meeting approved the proposal regarding the estimated daily related transactions for 2025 with a unanimous vote of 3 in favor, indicating that these transactions are normal business activities based on operational needs and do not harm the interests of the company or its shareholders, especially minority shareholders [1] - The meeting also approved the proposal to authorize the board of directors to formulate the mid-term dividend plan for 2025, which aims to simplify the dividend process and enhance investor returns [2] Group 2 - The independent directors believe that the authorization for the board to develop the mid-term dividend plan is compliant with regulations and beneficial for maintaining the long-term interests of all shareholders, particularly minority shareholders [2]