瑞泰科技: 第八届董事会独立董事2025年第四次专门会议决议

Core Viewpoint - The independent directors of Ruida Technology Co., Ltd. approved a risk assessment report regarding the company's financial business with China National Building Material Group Financial Co., Ltd., confirming that the report is truthful and complies with relevant laws and regulations [1] Group 1 - The meeting of the independent directors was held on August 25, 2025, with all three independent directors present, making the meeting valid [1] - The independent directors reviewed and unanimously agreed on the risk assessment report, with three votes in favor and none against or abstaining [1] - The report was deemed to not harm the interests of the company or minority shareholders, aligning with the company's articles of association and relevant regulations [1]