Resolution of the Fifth Special Meeting of Independent Directors of Weitai in 2025

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On August 27, 2025, Weitai convened its fifth special meeting of independent directors, with all three directors present. The meeting approved two key resolutions: the first confirmed no non-operational fund occupation by related parties, and the second stated that the company had no external guarantees as of June 30, 2025. The resolutions ensure compliance with relevant laws and regulations.

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