Summary by Moomoo AI
On August 27, 2024, Sinotrans Limited held a special meeting of the board of independent directors in Beijing, chaired by independent director Ning Yaping, and all independent directors attended in person. The meeting included a deliberation on the continuous risk assessment report of China Merchants Group Financial Co., Ltd., and unanimously approved the submission of the report to the board of directors for further review. The independent directors believe that the report truthfully, objectively, and impartially reflects the business qualifications, operational status, and risk prevention and control of China Merchants Group Financial Co., Ltd. as of June 30, 2024, and confirms its legitimate and effective business qualifications, compliance with laws and regulations, standardized operations, good operating and financial conditions, and sound risk management system. The resolution takes effect immediately.
