Independent Director of Konka Group Co., Ltd Special meeting of the 11th Board of Directors for independent directors Resolution of the sixth meeting
The 11th Director of Konka Group Co., Ltd. (referred to as the "Company"). The sixth special meeting of the independent directors will be held in person on April 27, 2026 The meeting should be conducted by communication voting, with three independent directors present, and the meeting should be independent There are 3 directors, and all independent directors jointly elect Mr. Li Zhong to preside over this meeting. The meeting complied with the Company Law of the People's Republic of China and the requirements for independent directors of listed companies The Measures for Management and the Articles of Association of Konka Group Co., Ltd. (hereinafter referred to as the "Public" Articles of Association and other relevant regulations. The attending independent directors carefully reviewed the relevant materials,
Based on independent judgment, the following review opinions are issued: I. "Proposal on the 2025 Profit Distribution Plan" Voting results: 3 votes in favor, 0 against, 0 abstentions. The company's profit distribution plan aligns with the company's actual situation and does not violate the Zhonghua Regulations The relevant provisions of the Company Law of the People's Republic of China and the Articles of Association do not harm the broad scope of the Articles of Association The interests of major shareholders are conducive to the company's normal operations and healthy development. Therefore, We agree to the company's profit distribution plan for 2025. II. "Proposal on Estimated Routine Related Party Transactions for 2026" Voting results: 3 votes in favor, 0 against, 0 abstentions. According to the "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Stock Exchange." The Stock Listing Rules, the Articles of Association, and other relevant documents serve as the company's As an independent director, we expect the company to perform routine related-party transactions in 2026 A thorough review was conducted, and relevant issues were addressed to other directors and the board secretary