Resolutions of the Third Meeting of the Independent Directors of the 11th Board of Directors
Chuangyuan Technology Co., Ltd. (the "Company") held the third meeting of the independent directors of the 11th Board of Directors on April 2, 2026, through on-site voting. Three independent directors were required to attend, and all three participated. Mr. Ge Weidong was elected to convene and preside over the meeting. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law, the Articles of Association, and the Independent Director System.
The meeting reviewed and approved the following proposals:
- Proposal for Asset Impairment Provision for 2025
After review, we believe that the Company's provision for asset impairment complies with the Accounting Standards for Business Enterprises and relevant internal regulations, fulfilling the necessary approval procedures. The provision will allow the financial statements to more fairly reflect the Company's financial condition and operating results, aligning with the overall interests of the Company. This provision does not involve profit manipulation and does not harm the interests of the Company and all shareholders, especially minority shareholders. We agree to submit the proposal for the asset impairment provision for 2025 to the Board of Directors for review.
Voting results: 3 votes in favor, 0 votes against, 0 abstentions.