恒通股份: 恒通物流股份有限公司2025年第二次独立董事专门会议决议

Core Viewpoint - The independent directors of Hengtong Logistics Co., Ltd. conducted a meeting to review and approve a risk assessment report regarding financial operations with Nanshan Group Financial Co., Ltd., confirming compliance and risk control measures [1][2]. Group 1: Meeting Details - The second independent director meeting of 2025 was attended by three independent directors and was chaired by Mr. Sun Dekun, adhering to relevant regulations [1]. - The meeting focused on reviewing certain proposals to be submitted to the company's board of directors [1]. Group 2: Risk Assessment Report - The report on the financial operations with Nanshan Group Financial Co., Ltd. indicated that the financial company operates under strict supervision from the National Financial Supervision Administration [1]. - No violations of financial regulations were found during the reporting period, and there were no significant defects in the financial statements related to funds, credit, auditing, or information management [1]. - The internal control systems of the financial company are sound, and the risks associated with related financial transactions between the company and the financial company are manageable, ensuring no harm to the company or its shareholders, particularly minority shareholders [1]. Group 3: Voting Outcome - The proposal received three votes in favor, with no votes against or abstentions [2].