中钢天源: 第八届董事会独立董事2025年第二次专门会议决议

Core Points - The independent directors of Zhonggang Tianyuan Co., Ltd. held their second special meeting of 2025 on August 21, 2025, to discuss a risk assessment report related to Baowu Group Financial Co., Ltd. [1] - The independent directors unanimously agreed that the risk assessment report was truthful and objective, and that the related party transaction complies with relevant laws, regulations, and the company's articles of association [1][2] - The report will be submitted to the company's board of directors for further review, with related directors required to abstain from voting on the matter [1] Summary by Sections - Meeting Details - The meeting was convened by independent director Lin Zhonggao and attended by all three independent directors [1] - The voting result was 3 votes in favor, 0 against, and 0 abstentions, indicating unanimous approval [2] - Risk Assessment Report - The independent directors conducted a thorough review of the materials related to the risk assessment report [1] - They concluded that the report does not harm the interests of the company or minority shareholders [1]