002439SZSE

Review Opinion of the Second Independent Directors' Special Meeting of the 6th Board of Directors of Beijing Dawn Information Technology Group Co., Ltd. in 2026

Venustech Group Inc.·

✨ AI Summary

The independent directors reviewed the risk continuous assessment report of China Mobile Communications Group Finance Co., Ltd. They found the company has valid licenses, sound internal controls, and manageable financial risks. The board approved submitting this matter to the full board for review, with related directors abstaining from voting.

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Beijing Dawn Information Technology Group Co., Ltd.

Review Opinion of the Second Independent Directors' Special Meeting of the 6th Board of Directors in 2026

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