Resolution of the Third Extraordinary Meeting of Independent Directors of the Sixth Board of Directors

Xiamen Jihong Technology Co., Ltd.

Resolution of the Third Extraordinary Meeting of Independent Directors of the Sixth Board of Directors

Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as the "Company") in accordance with the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Stock Listing Rules of the Shenzhen Stock Exchange", the "Code of Conduct for Listed Companies on the Main Board of the Shenzhen Stock Exchange", and the Company's Articles of Association, convened the Third Extraordinary Meeting of Independent Directors of the Sixth Board of Directors on June 22, 2026. All independent directors reviewed the matters to be submitted to the Sixth Meeting of the Board of Directors of the Company for deliberation and issued the following review opinions:

I. "Proposal on Supplementary Confirmation of Related-Party Transactions"