Anhui Shenjian New Materials Co., Ltd. Independent Directors' Special Meeting Resolution
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange Main Board Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulation Guidelines No. 1—Normative Operation of Main Board Listed Companies," and the "Articles of Association," the independent directors of Anhui Shenjian New Materials Co., Ltd. (hereinafter referred to as the "Company") held the First Special Meeting of Independent Directors in 2026 on April 24, 2026.
The meeting was chaired by independent director Lu Guoping. Three independent directors were required to attend, and three were present. Based on the relevant information provided by the Company and from an independent judgment standpoint, the voting results were as follows:
I. The proposal to review and approve the "Company's 2025 Internal Control Self-Assessment Report" was approved with 3 votes in favor, 0 votes against, and 0 abstentions.
Review: The Company's internal control system is generally reasonable and complete, and has been proven to be feasible and effective through operational verification. The 2025 internal control evaluation report meets the Company's actual situation. As independent directors of the Company, we will strictly follow the requirements of the "Basic Norms for Enterprise Internal Control" and other relevant documents to continuously urge the Company to improve its internal control system, so as to play a positive role in the Company's healthy development, and to protect and ensure the interests of all shareholders.
II. The proposal to review and approve the "Proposal on Profit Distribution for 2025" was approved with 3 votes in favor, 0 votes against, and 0 abstentions.