航天工程: 航天工程公司第五届董事会独立董事专门会议2025年第二次会议决议

Core Points - The fifth special meeting of the independent directors of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on August 25, 2025, with all three independent directors present, complying with relevant regulations [1] - The meeting approved the risk continuous assessment report regarding Aerospace Technology Finance Co., Ltd., indicating that the company’s financial operations are under strict regulatory oversight and that there are no significant deficiencies in risk management [1] - The independent directors agreed that the financial dealings between the company and Aerospace Technology Finance Co., Ltd. are fair and do not harm the interests of the company or its shareholders, particularly minority shareholders [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Independent Directors - The independent directors present at the meeting were Yang Juan, Cao Junya, and Zhang Wenliang [3]