SHANTUI(SZ:000680) Zheng Quan Zhi Xing·2025-08-22 13:07Group 1 - The meeting of the independent directors of Shantui Construction Machinery Co., Ltd. was held on August 22, 2025, via communication voting, with all three independent directors present, meeting the requirements of relevant regulations [1][2] - The independent directors unanimously approved the risk assessment report for Shandong Heavy Industry Group Financial Co., Ltd. for the first half of 2025, indicating that the financial company's operational qualifications, business, and risk status are controllable [1][2] - The company has established an emergency response plan for deposit business risks with Shandong Heavy Industry Group Financial Co., Ltd., which is designed to effectively prevent, control, and mitigate financial risks [1] Group 2 - The independent directors also approved the proposal to increase the daily related transaction limits for 2025, which reflects the actual needs of the company's production and operations [2] - The approval process for the adjustment of daily related transaction limits complied with relevant laws and regulations, ensuring that the interests of the company and other shareholders are not harmed [2]