CATEC(SH:600879) Zheng Quan Zhi Xing·2025-08-27 11:24Group 1 - The independent directors of the company held their third special meeting in 2025 on August 27, combining in-person and communication methods [1] - The meeting reviewed and approved a risk continuous assessment report regarding Aerospace Technology Financial Co., Ltd., concluding that the company operates in compliance with regulations and has effective internal controls to manage risks [1] - The financial indicators of Aerospace Technology Financial Co., Ltd. meet relevant management requirements, indicating that the risks associated with the financial services business between the company and Aerospace Technology Financial Co., Ltd. are controllable [1] Group 2 - The independent directors reviewed the proposal for signing a management entrustment agreement with China Aerospace Times Electronics Co., Ltd., and concluded that the agreement follows fair and reasonable principles [2] - The unified management of subsidiaries by China Aerospace Times Electronics Co., Ltd. is beneficial for handling management affairs and streamlining management relationships, with no related risks to the subsidiaries involved [2] - The approval procedures for this related party transaction comply with relevant laws, regulations, and the company's articles of association [2]