中国重汽: 第九届董事会2025年第四次独立董事专门会议决议

Core Points - The meeting of the independent directors of China National Heavy Duty Truck Group Jinan Truck Co., Ltd. was held on March 25, 2025, to discuss the risk assessment report of China National Heavy Duty Truck Finance Co., Ltd. [1] - The risk assessment report indicated that there are no significant deficiencies in the risk management of China National Heavy Duty Truck Finance Co., Ltd. [2] - The proposal regarding the risk assessment report was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] Summary by Sections - Meeting Details - The meeting was convened with 3 independent directors expected, and 2 attended, with one director authorizing another to vote on their behalf [1] - The meeting complied with relevant regulations of the Company Law and the Management Measures for Independent Directors of Listed Companies [1] - Risk Assessment Report - The report reflects the operational qualifications, internal controls, management, and risk management status of China National Heavy Duty Truck Finance Co., Ltd. [2] - The company operates under strict supervision from the National Financial Supervision Administration as a non-bank financial institution [2]