Shenzhen Kangguan Technology Co., Ltd. Rules of Procedure for Special Meetings of Independent Directors
Chapter 1 General Provisions
Article 1 To further improve the corporate governance structure of Shenzhen Kangguan Technology Co., Ltd. (hereinafter referred to as the "Company"), give full play to the role of independent directors in corporate governance, and in accordance with the relevant provisions of the Company Law of the People's Republic of China, the Administrative Measures for Independent Directors of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies, and the Articles of Association of Shenzhen Kangguan Technology Co., Ltd. (hereinafter referred to as the "Articles of Association"), these Rules are formulated.
Article 2 Independent directors shall owe loyalty and diligence to the Company and all shareholders. They shall perform their duties diligently in accordance with relevant laws, administrative regulations, rules of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and the business rules of the Shenzhen Stock Exchange and the Articles of Association, playing a role in decision-making, checks and balances, and professional consultation within the board of directors, safeguarding the overall interests of the Company and protecting the legitimate rights and interests of small and medium shareholders.