启明星辰拟签署关联交易框架协议独立董事认可其必要性及公允性

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中访网数据启明星辰信息技术集团股份有限公司于2026年1月18日召开了第六届董事会2026年第一次独立董事专门会议。会议对拟提交董事会审议的《关于签署暨关联交易的议案》进行了审查。公司独立董事张国华、胡一闻、王峰娟认为，此次关联交易是基于公司正常业务经营所需，旨在深耕港澳市场并完善区域安全生态布局。独立董事审查意见指出，该关联交易遵循了客观、公正、公平的原则，未损害公司及全体股东(特别是中小...

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启明星辰拟签署关联交易框架协议 独立董事认可其必要性及公允性

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启明星辰拟签署关联交易框架协议独立董事认可其必要性及公允性