Resolution of the Second Special Meeting of Independent Directors of the Ninth Board of Directors

✨ AI Summary

The second special meeting of independent directors of Shenzhen Laibao High-Tech Co., Ltd. was held on March 27, 2026, to review proposals regarding the issuance of A-shares to specific targets. All four independent directors present unanimously approved the proposals, confirming the company's eligibility for the issuance and agreeing to submit them to the board for further consideration. Key decisions included the approval of the issuance plan and related reports.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Resolution of the Second Special Meeting of Independent Directors of the Ninth Board of Directors

Shenzhen Laibao High-Tech Co., Ltd. (hereinafter referred to as "the Company") held the second special meeting of independent directors of the ninth board on March 27, 2026, in the conference room 308 of the office building of the Company's Phase II factory located at No. 9 Guangyuan Fourth Road, Guangming District, Shenzhen. The meeting notice and proposals were sent via email on March 20, 2026. Four independent directors were eligible to vote, and all four participated in the voting. The meeting was convened and presided over by Mr. Zhou Xiaoxiong, who was jointly recommended by the attending independent directors. The convening, holding, and voting procedures of the meeting complied with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association, the Working Rules for Independent Directors, and the Working System for Special Meetings of Independent Directors.

This meeting reviewed the proposal regarding the Company's compliance with the conditions for issuing shares to specific targets. After deliberation, the attending independent directors reached the following resolutions:

Approval of the Proposal on the Company's Compliance with Conditions for Issuing Shares to Specific Targets
After review, we believe that according to the Company Law, the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and the relevant provisions of the Administrative Measures for the Registration of Securities Issuance by Listed Companies, the Company meets the conditions for issuing domestic listed RMB ordinary shares (A-shares) to specific targets and agrees to submit this proposal to the board for review.
Voting results: 4 votes in favor, 0 votes against, 0 votes abstained, 0 votes unable to express opinions.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.