Resolution of the First Meeting of the Seventh Board of Supervisors' Independent Directors in 2026

Jiangsu Shentong Valve Co., Ltd.

Resolution of the First Meeting of the Seventh Board of Supervisors' Independent Directors in 2026

In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Independent Directors of Listed Companies, the Corporate Governance Guidelines for Listed Companies, and the Articles of Association of Jiangsu Shentong Valve Co., Ltd., and the Company's "Independent Director System," the Company convened the First Meeting of the Seventh Board of Supervisors' Independent Directors in 2026 via a video conference on April 11, 2026. The meeting was convened and presided over by Independent Director Xiao Xiao, who was jointly nominated by more than half of the independent directors. Three independent directors were eligible to attend, and three independent directors actually attended. The convening, holding, and voting procedures of the meeting comply with the Company's Articles of Association and the Independent Director System. After careful deliberation by all independent directors, the meeting passed the following resolutions:

1. Proposal on the "2025 Annual Profit Distribution Plan" The Company's 2025 annual profit distribution plan is objective and reasonable, fully considering the Company's actual situation, future development capital needs, and comprehensive factors such as shareholder investment returns. It complies with the "Guiding Opinions No. 3 of the China Securities Regulatory Commission - Cash Dividends of Listed Companies," the "Articles of Association," and the "Three-Year (2024-2026) Shareholder Return Plan" of the Company. It does not harm the interests of the Company's shareholders, especially small and medium shareholders, and is conducive to the Company's sustainable and stable development. Therefore, this proposal is approved, and it is agreed to submit this proposal to the Fourth Meeting of the Seventh Board of Directors for deliberation. Voting results: 3 votes in favor, 0 votes against, 0 abstentions.