Shenzhen Great Wall Development Technology Co., Ltd.
Resolution of the Second Independent Directors' Special Meeting in 2026
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," the "Self-Regulatory Guidance No. 1 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, and normative documents, as well as the relevant provisions of the Company's Articles of Association, the Second Independent Directors' Special Meeting of Shenzhen Great Wall Development Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 27, 2026, in the Company's conference room. The meeting was held in person. Three independent directors were required to attend, and three independent directors actually attended.
Upon the recommendation of all independent directors, Mr. Bai Junjiang, an independent director, chaired the meeting. The meeting resolutions are as follows:
I. The "Risk Assessment Report of China Electronics Finance Co., Ltd." (2025 and March 31, 2026) was reviewed and approved.