Independent Directors' Review Opinion on the 3rd Special Meeting of the 9th Board of Directors in 2026
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association," Guangdong Oriental Zirconium Technology Co., Ltd. (hereinafter referred to as the "Company") held the 3rd Special Meeting of the 9th Board of Directors in 2026 on May 15, 2026. The independent directors received and carefully reviewed the proposals prior to the meeting. Based on an objective and independent judgment, they issued the following review opinions on the matters deliberated:
I. Approved the "Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Objects"
After review, it was unanimously agreed that: In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and the "Administrative Measures for the Registration and Issuance of Securities by Listed Companies" (hereinafter referred to as the "Registration Measures"), and other relevant laws, regulations, and normative documents, and after comparing with the requirements for issuing A-shares to specific objects, and conducting a self-inspection of the Company's actual situation, we believe that the Company meets all the qualifications and conditions for issuing A-shares to specific objects.