OTIC(SZ:000962) Zheng Quan Zhi Xing·2025-08-25 17:27Core Viewpoint - The independent directors of Ningxia Dongfang Tantalum Industry Co., Ltd. held a special meeting to review and approve several proposals related to risk assessment, loan agreements, and stock issuance, emphasizing the importance of safeguarding the company's interests and ensuring compliance with relevant regulations [1][2][3][4][5] Group 1: Risk Assessment and Loan Agreements - The independent directors conducted a risk assessment report on China Nonferrous Mining Group Financial Co., Ltd., which objectively reflects the financial company's risk status and aids in timely risk prevention [1] - The proposal for a loan agreement with China Nonferrous Group was approved, as it is deemed necessary for business development and does not negatively impact the company's operational capacity or independence [2] Group 2: Stock Issuance Proposals - The revised proposal for issuing shares to specific targets complies with relevant laws and is aligned with the company's long-term development strategy, ensuring no harm to the interests of shareholders, especially minority shareholders [2][3] - The feasibility analysis report for the use of funds raised from the stock issuance is consistent with national policies and the company's actual needs, promoting sustainable development [3][4] - The report on the dilution of immediate returns from the stock issuance and the accompanying remedial measures is in accordance with regulatory requirements, ensuring the protection of shareholders' rights [5]