Zheng Quan Zhi Xing·2025-08-29 17:15Core Points - The first meeting of the fifth session of the independent directors of China Aluminum International Engineering Corporation was held on August 25, 2025, via a combination of in-person and video communication [1] - The meeting was attended by all three independent directors, and the convening and holding of the meeting complied with relevant laws and regulations [1] - The independent directors reviewed and approved the risk continuous assessment report of China Aluminum Financial Co., Ltd., which reflects the company's operational qualifications, internal controls, regulatory indicators, risk management, and operational management status during the reporting period [1][2] Summary by Sections - Meeting Details - The meeting was hosted by independent director Tong Pengfang and had a total of three independent directors present [1] - The meeting's resolutions were passed unanimously with three votes in favor and no votes against or abstentions [2] - Risk Assessment Report - The independent directors concluded that the risk assessment report adequately reflects the operational qualifications and risk management of China Aluminum Financial Co., Ltd. [1] - The company operates in strict accordance with the "Management Measures for Financial Companies of Enterprise Groups" and has established a comprehensive internal control system to manage risks effectively [1] - No significant defects in risk management were identified, and the financial transactions between the company and China Aluminum Financial Co., Ltd. were deemed controllable, with no harm to the interests of the company and its shareholders, especially minority shareholders [1]