Greenme Co., Ltd.
Review Opinion on the 7th Special Meeting of the 7th Board of Independent Directors
Greenme Co., Ltd. (hereinafter referred to as the "Company") held the 7th Special Meeting of the 7th Board of Independent Directors on April 20, 2026, through on-site voting. Two independent directors were eligible to attend, and two were present. Independent Directors Mr. Pan Feng and Mr. Tang Sheng attended the meeting. The convening of this meeting complied with administrative regulations, normative documents such as the "Administrative Measures for Independent Directors of Listed Companies," the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," as well as the relevant provisions of the Company's "System for Special Meetings of Independent Directors." The meeting was legal and valid. After discussion by all independent directors, the following review opinions were issued on the matters deliberated at this meeting:
- "Proposal on the Profit Distribution Plan for 2025 and the Interim Dividend Plan for 2026"
Voting results for this proposal: 2 votes in favor, 0 votes against, 0 abstentions.
Upon review, we believe that the Company's profit distribution plan for 2025 and the interim dividend plan for 2026 fully consider the Company's profitability, cash flow status, and capital needs. The plan aligns with the Company's actual operating conditions. The decision-making procedures for the distribution plan, as well as the form and proportion of profit distribution, comply with the "Notice on Further Implementing Matters Related to Cash Dividends for Listed Companies," "Supervision Guidelines for Listed Companies No. 3 - Cash Dividends for Listed Companies," and the "Articles of Association," among other relevant regulations. The implementation of this plan is in the interest of the Company and all shareholders and does not harm the interests of small and medium shareholders. We agree to submit this proposal for deliberation by the Company's Board of Directors.