株冶集团: 株冶集团独立董事专门会议决议

Group 1 - The independent directors of Zhuzhou Smelter Group Co., Ltd. held a special meeting on August 12, 2025, to review matters submitted to the company's eighth board of directors' twelfth meeting [1] - The risk assessment report for Minmetals Group Financial Co., Ltd. was reviewed, confirming that the financial company operates in compliance with regulations and has no significant risk management deficiencies [1] - The proposal to adjust the estimated amount of daily related transactions for 2025 was approved, ensuring that the transactions do not adversely affect the company's financial status or independence [2] Group 2 - The proposal to reappoint an accounting firm was approved, with Tianzhi International Accounting Firm meeting the necessary qualifications and independence requirements for auditing services [2][3]