Shanghai Weiertai Industrial Automation Co., Ltd. (hereinafter referred to as the "Company") held the 1st Special Meeting of Independent Directors of the 9th Board of Directors in 2026 on the morning of April 27, 2026, via communication. A total of 3 independent directors were eligible to attend, and all 3 were present. The meeting was convened and presided over by Ms. Mei, as nominated by the independent directors. The notice and convening of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association" of the Company. The meeting was legal and valid. The attending independent directors deliberated on the following proposals:
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The proposal "Proposal on the 2025 Profit Distribution Plan" was deliberated and approved by 3 votes in favor, 0 votes against, and 0 abstentions. According to the "Audit Report" issued by Zhonghuan Shenzhou (2026) 3600106, the Company's distributable profit to shareholders as of December 31, 2025, was -8,764.79 million yuan. It is proposed that no bonus shares or cash dividends will be distributed this time. This profit distribution plan complies with the provisions of the "Articles of Association" and the long-term interests of the Company, and also complies with the relevant regulations of the China Securities Regulatory Commission regarding cash dividends for listed companies. It is agreed that this proposal be submitted to the Company's Board of Directors for deliberation.
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The proposal "Proposal on the Forecast of Daily Related Party Transactions in 2026" was deliberated and approved by 3 votes in favor, 0 votes against, and 0 abstentions. The related party transactions proposed to be entered into by the Company with related parties are conducted in accordance with the principle of "fairness, voluntariness, mutual benefit, and win-win." The decision-making procedures are legal and valid. The transaction prices are determined based on market prices, the pricing is fair, and it does not violate the principles of openness, fairness, and justice. No behavior that harms the interests of the Company and small and medium shareholders was found. It is agreed that this proposal be submitted to the Company's Board of Directors for deliberation.