中化国际: 中化国际第十届董事会独立董事专门会议2025年第三次会议的专项意见

Group 1 - The independent directors of Sinochem International (Holding) Co., Ltd. reviewed the risk assessment report for the first half of 2025 from Sinochem Group Financial Co., Ltd. and found it to be objective and fair [1] - The company possesses the necessary qualifications to conduct its business, and its risk control system does not have significant flaws [1] - Engaging in financial services with Sinochem Group Financial Co., Ltd. is beneficial for improving the company's capital efficiency and aligns with the interests of all shareholders, particularly minority shareholders [1]