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金岭矿业: 第十届董事会独立董事专门会议第四次会议审核意见
Zheng Quan Zhi Xing· 2025-08-22 16:16
Core Viewpoint - The independent directors of Shandong Jinling Mining Co., Ltd. have approved the risk assessment report for Shandong Steel Group Financial Co., Ltd. for the first half of 2025, concluding that the report accurately reflects the company's operational qualifications, business, and risk status [1]. Group 1: Risk Assessment Report - The report provides a comprehensive and truthful reflection of Shandong Steel Group Financial Co., Ltd.'s operational qualifications, business activities, and risk conditions [1]. - The conclusions drawn in the report are objective and fair [1]. - As a non-bank financial institution, Shandong Steel Group Financial Co., Ltd. is subject to strict regulatory oversight regarding its business scope, content, processes, and internal risk control measures [1]. Group 2: Relationship with Shandong Jinling Mining - The risk associated with the deposit business between Shandong Steel Group Financial Co., Ltd. and Shandong Jinling Mining Co., Ltd. is manageable [1]. - There are no circumstances that would harm the interests of the company and its shareholders, particularly minority shareholders [1]. - The independent directors have agreed to submit the proposal to the company's board for further review, with related directors required to abstain from voting [1].