Nanguo Real Estate Co., Ltd. Resolution of the First Special Meeting of Independent Directors in 2026
Nanguo Real Estate Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the First Special Meeting of Independent Directors in 2026 on April 24, 2026, via communication. The meeting was held via communication on April 27, 2026. Three independent directors were eligible to attend, and all three were present. The convening of this Special Meeting of Independent Directors complies with relevant laws, regulations, the Articles of Association, the Work System for Independent Directors, and the Implementation Rules for Special Meetings of Independent Directors. The meeting reviewed and approved the following proposal:
- Reviewed and Approved the "Resolution on the Forecast of Related Party Transactions for 2026"
The meeting believes that the daily related party transactions of the Company and its subsidiaries with the actual controller of the Company and its subsidiaries, as submitted for approval, have been reviewed. The aforementioned daily related party transactions are necessary for production and operation, and the transactions are fair and reasonable, in the interest of the Company, and do not harm the interests of the Company and its small and medium shareholders.
The meeting agreed to submit this proposal to the Company's Board of Directors for review.
Voting Results: 3 votes in favor, 0 votes against, 0 abstentions.
Hereby resolved.
Nanguo Real Estate Co., Ltd. Special Meeting of Independent Directors 2026 April 27