Shandong Zhongrui Industrial Development Co., Ltd.
Resolution of the First Special Meeting of Independent Directors of the Seventh Board of Directors
The First Special Meeting of Independent Directors of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. was held on April 15, 2026, at the company's meeting room through on-site and teleconference methods. Three directors were eligible to attend, and three directors were present. The convening of the meeting complied with the requirements of the Company Law, the Articles of Association, the Management Measures for Independent Directors of Listed Companies, and other laws and regulations. All independent directors reviewed and approved the following proposal:
I. Approval of the Proposal on the Estimated Daily Related Transactions for 2026
This proposal was approved with 3 votes in favor, 0 votes against, and 0 abstentions.
The company's estimated daily related transactions for 2026 are made based on the actual situation of the company's daily production and operation. The related transactions are priced based on market prices and adhere to the principles of fairness, impartiality, and openness. These related transactions will not affect the company's normal production and operation activities and independence, and will not harm the interests of the company, shareholders, especially small and medium shareholders.
It was unanimously agreed to submit the Proposal on the Estimated Daily Related Transactions for 2026 to the Board of Directors for deliberation.