Guangzhou Yichang Technology Co., Ltd.
2026 First Independent Directors' Special Meeting Review Opinion
In accordance with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Main Board Listed Company Standardized Operation," the "Management Measures for Independent Directors of Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company") held its Sixth Board of Directors' First Special Meeting of Independent Directors for 2026 on April 13, 2026, via communication voting. Based on an independent, objective, and prudent stance, after careful review of relevant materials, the meeting reviewed the matters to be submitted to the 27th meeting of the Sixth Board of Directors and issued the following opinions:
I. Review Opinion on the 2026 Annual Related Party Transaction Budget
(1) The actual occurrence of daily related party transactions in 2025 and the budgeted amount have differences, which are consistent with market conditions and the Company's actual production and operation. These differences have not had a significant impact on the Company's daily related party transactions and performance, nor have they harmed the interests of the Company and all shareholders, especially small and medium shareholders.
(2) The daily related party transactions expected to occur in 2026 are all normal commercial transactions and are consistent with the Company's actual production and operation needs. The pricing of related party transactions is determined based on market prices, and the pricing is fair and reasonable. This will not affect the Company's independence, and the Company will not become dependent on or controlled by related parties. There is no behavior that harms the interests of the Company and small and medium shareholders, which is in line with the overall interests of the Company.