Mingke Precision Technology Holdings Co., Ltd Opinions on matters related to the fourth special meeting of the independent directors of the second board of directors According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Shenzhen Securities Exchange Rules for the Listing of Stocks", "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Listing on the Main Board Standardized Operation of the Company" and the "Rules for Independent Directors of Listed Companies" and Mingke Precision Technology Holdings Co., Ltd. (to hereinafter referred to as the "Company"), the Articles of Association and other laws, regulations and normative documents, as the company The independent directors carefully read the relevant meeting materials and documents of this meeting, and in line with the principle of prudence, the foundation From the standpoint of independent judgment, the following resolutions are formed on matters related to the fourth meeting of independent directors of the second board of directors:
- Proposal on the 2025 profit distribution plan and the 2026 medium-term cash dividend plan After deliberation, the company's 2025 profit distribution plan and the 2026 medium-term cash dividend plan are in accordance with the proposal In accordance with the provisions of the Articles of Association on profit distribution policy. The company has long adhered to cash dividends and considered them as a whole The company's major project investment and R&D investment, product development, market development, etc The profit distribution plan maintains a moderate cash dividend ratio and uses more retained earnings for the company's subsequent development It is conducive to balancing the long-term development of the company with short-term returns to investors, the profit distribution plan and the mid-2026 period The cash dividend plan is in line with the company's reality. The profit distribution plan does not harm the company and all shareholders, in particular The overall interests of minority shareholders. Based on independent judgment, we unanimously agree on the "About 2025 Profit" distribution plan and 2026 medium-term cash dividend plan", and agreed to submit it to the board of directors of the company for deliberation.
- Proposal on the forecast of daily related party transactions in 2026 After deliberation, the company's daily related party transactions are expected to be necessary for the company's business development in 2026. It supports the company's production, operation and sustainable development to a large extent, in line with the principles of openness, fairness and justice. The pricing is fair, in line with the provisions of relevant laws and regulations, and will not cause damage to the normal operation and business development of the company There is no harm to the interests of the company's shareholders, especially small and medium-sized shareholders, and it does not affect the company's independence It will not form the company's dependence on related parties. Based on independent judgment, we unanimously agree with the "About Proposal on the expected daily related party transactions in 2026" and agreed to submit it to the company's board of directors for consideration, and the related directors should return Avoid voting on the motion. Mingke Precision Technology Holdings Co., Ltd Independent directors: Gu Fanqiu, Yu Jingkai, Xiong Xinhong 1
April 24, 2026 2