Shenzhen Keliyike Technology Co., Ltd. Resolution of the Third Specialized Meeting of Independent Directors of the Fifth Board of Directors
The notice for the third specialized meeting of independent directors of the Fifth Board of Directors of Shenzhen Keliyike Technology Co., Ltd. was sent by fax or email on March 16, 2026. The meeting was held on March 25, 2026. Three independent directors were supposed to attend, and all three attended. Independent Director Mr. Wu Keqiang was jointly nominated by all independent directors to convene and chair this meeting. The convening and holding of the meeting comply with the relevant provisions of the "Company Law," "Special Provisions on Independent Directors of Listed Companies," "Articles of Association," and the company's "Independent Director System." The resolution is legal and valid. The specialized meeting of independent directors reviewed and approved the following proposals:
I. Reviewed and Approved the "Special Report on the Storage and Use of Raised Funds in 2025"
After reviewing the "Special Report on the Storage and Use of Raised Funds in 2025" compiled by the company's board of directors and the "Attestation Report on the Storage and Use of Raised Funds in 2025" issued by Lixin Certified Public Accountants (Special General Partnership) (Xin Cai Shi Bao Zi [2026] No. ZI10059), we express the following opinion: The "Special Report on the Storage and Use of Raised Funds in 2025" is true, accurate, and complete, with no false records, misleading statements, or significant omissions. It truthfully and objectively reflects the actual situation of the company's raised fund storage and use in 2025. The use of the company's raised funds in 2025 complies with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the storage and use of raised funds by listed companies, and complies with the company's "Raised Fund Management System." There are no violations in the storage and use of raised funds.
II. Reviewed and Approved the "Internal Control Self-Evaluation Report for 2025"
The company has established a relatively sound internal control system, which is effectively implemented. The company's internal control mechanism is basically complete, reasonable, and effective. The company's various production and operation activities and corporate governance activities are strictly operated in accordance with relevant internal control systems, effectively controlling various internal and external risks. The internal control evaluation report truthfully and objectively reflects the construction and operation of the company's internal control system. We agree with this proposal.
III. Reviewed and Approved the "Proposal on Estimating the Amount of Routine Related Party Transactions for 2026"