Resolution of the First Special Meeting of the 7th Board of Directors of Independent Directors

Nanjing KeYuan Smart Technology Group Co., Ltd. Resolution of the First Special Meeting of the 7th Board of Directors of Independent Directors

Nanjing KeYuan Smart Technology Group Co., Ltd. (hereinafter referred to as the "Company") convened the first special meeting of the 7th Board of Directors of Independent Directors on April 10, 2026, via a conference call. The meeting was attended by 3 independent directors, and 3 independent directors actually attended and voted. The convening of the meeting complied with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Administrative Measures for Independent Directors of Listed Companies," and other relevant laws, regulations, normative documents, and the "Articles of Association." The independent directors present reviewed and approved the following proposals by voting:

I. Review and Approval of the "Proposal on the Forecast of Daily Related Transactions for 2025" Voting results: 3 votes in favor; 0 votes against; 0 abstentions. The forecast of daily related transactions for 2026 is required for the Company's normal production and operation. The above related transactions comply with the principles of fairness, justice, and impartiality. The transaction matters comply with relevant laws, regulations, and normative documents. The decision-making procedures are legal, and the pricing is fair and reasonable. No violation of the principle of good faith by the Board of Directors or related directors was found, and it does not harm the interests of the Company and small and medium shareholders. Based on independent judgment, we agree to submit this proposal to the third meeting of the 7th Board of Directors for deliberation.