中国船舶: 中国船舶第九届董事会独立董事第一次专门会议决议

Core Viewpoint - The independent directors of China Shipbuilding Industry Corporation held a meeting to assess the risk management of its financial subsidiary, China Shipbuilding Finance Co., Ltd, and concluded that it operates within a sound risk control framework [1][2]. Group 1: Meeting Details - The ninth independent director meeting was held on August 28, 2025, in Shanghai, with all four independent directors participating and voting [1]. - The meeting was deemed legally valid according to relevant laws and the company's internal regulations [1]. Group 2: Risk Assessment of China Shipbuilding Finance - The independent directors approved a proposal regarding the risk assessment report for the first half of the year for China Shipbuilding Finance [1]. - It was noted that China Shipbuilding Finance possesses valid financial licenses and has established a comprehensive internal control system to manage risks effectively [1]. - The assessment revealed no significant deficiencies in the risk control systems related to funds, credit, investment, and information management [1]. - The financial subsidiary is reported to have normal operations, ample funds, sound internal controls, good asset quality, high capital adequacy ratio, and sufficient provisions, indicating that the risks associated with its financial services are manageable [1].