南山铝业: 山东南山铝业股份有限公司2025年第二次独立董事专门会议决议公告

Core Viewpoint - The independent directors of Shandong Nanshan Aluminum Co., Ltd. conducted a risk assessment report regarding financial operations with Nanshan Group Financial Co., Ltd., concluding that the financial company operates within regulatory compliance and poses no significant risk to the company or its shareholders [1]. Group 1 - The independent directors' meeting was held on August 26, 2025, with three independent directors participating, and the meeting was convened by Mr. Fang Yufeng [1]. - The risk assessment report indicates that Nanshan Group Financial Co., Ltd. is a non-bank financial institution under strict supervision by the National Financial Supervision and Administration Bureau [1]. - The report found no violations of financial regulations or significant defects in the financial company's operations, confirming that the internal control systems are sound and risks from financial transactions are manageable [1]. Group 2 - The independent directors unanimously agreed to submit the risk assessment report to the board for review, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [1].