Beijing China Science & Technology Co., Ltd.
Resolution of the 11th Special Meeting of Independent Directors of the 6th Board of Directors
On April 22, 2026, the 11th Special Meeting of Independent Directors of the 6th Board of Directors of the Company was held in person. The meeting notice was delivered to the independent directors via telephone, email, and other means on April 10, 2026. Three independent directors were required to attend, and three were present. Mr. Yan Zhongwen was elected by all independent directors to convene and chair this meeting. The meeting was convened in compliance with the "Administrative Measures for Independent Directors of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Norms for Operations of Main Board Listed Companies," the "Articles of Association," and the "Independent Director System of the Company."
After thorough discussion, the attending independent directors deliberated and voted on the following proposals:
I. Deliberation and Approval of the "Proposal on Provision for Asset Impairment and Asset Write-off for 2025" Voting Results: 3 votes in favor, 0 votes against, 0 abstentions. All independent directors unanimously agreed that the company's provision for asset impairment and asset write-off for 2025 complies with the provisions of the "Accounting Standards for Business Enterprises" and the company's relevant accounting policies. It reflects the principle of accounting prudence, is based on sufficient and reasonable grounds, and objectively and fairly reflects the company's financial position and operating results. The company's provision for asset impairment and asset write-off is in the overall interest of the company and does not harm the interests of the company and all shareholders, especially small and medium shareholders. Therefore, we agree with this matter and agree to submit it to the Board of Directors for deliberation.