CTC(SH:603060) Zheng Quan Zhi Xing·2025-08-29 17:02Group 1 - The company held a special meeting of independent directors on August 28, 2025, to discuss a risk assessment report regarding the loan and deposit business of China National Building Material Group Finance Co., Ltd. [1] - All independent directors unanimously approved the proposal with 3 votes in favor, 0 against, and 0 abstentions [1]. - The independent directors confirmed that the finance company possesses valid financial licenses and business licenses, and complies with the relevant regulations set by the China Banking Regulatory Commission [2]. Group 2 - The finance company has maintained a proper asset-liability ratio in accordance with regulatory requirements and has operated in strict compliance with the management measures for enterprise group finance companies [2]. - The independent directors found no significant deficiencies in the risk management of the finance company since its establishment [2]. - The proposal will be submitted to the company's fifth board of directors for further review [2].