Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Company") issued the notice for the 14th meeting of the 5th Board of Directors on April 3, 2026, via email and phone. The meeting was held on April 15, 2026, in the company conference room, combining in-person and remote attendance. A total of 9 directors were supposed to attend (including 3 independent directors), and all 9 were present. The meeting was convened and presided over by Mr. Zhang Haoyu, the Chairman, with the General Manager and Board Secretary in attendance. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), and were legal and valid. After careful deliberation, the attending directors voted to approve the following proposals:
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Review and approve the "2025 Annual Report and its Summary." For specific content, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn). This proposal has been reviewed and approved by the Audit Committee of the 5th Board of Directors at its 3rd meeting in 2026. Voting results: 9 votes in favor, 0 votes against, 0 votes abstained, 0 votes avoided. This proposal will be submitted to the 2025 Annual Shareholders' Meeting for review.
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Review and approve the "2025 Board of Directors Work Report." For specific content, please refer to the "Section 3 Management Discussion and Analysis" of the "2025 Annual Report." The independent directors Mr. Liu Xiangqing, Ms. Feng Yan, and Mr. Wang Chengyi submitted their "2025 Independent Directors' Work Reports" to the Board and will report at the 2025 Annual Shareholders' Meeting. For specific content, please refer to the "2025 Independent Directors' Work Reports" disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn). The independent directors submitted the "Independent Directors' Independence Self-Assessment Form," and the Board and all members guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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Evaluate the independence of independent directors and issue a special opinion. For specific content, please refer to the "Special Opinion on the Independence of Independent Directors" disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 votes abstained, 0 votes avoided. This proposal will be submitted to the 2025 Annual Shareholders' Meeting for review.
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Review and approve the "2025 General Manager Work Report." Voting results: 9 votes in favor, 0 votes against, 0 votes abstained, 0 votes avoided.
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Review and approve the "2025 Financial Settlement Report." For specific content, please refer to the "Section 3 Management Discussion and Analysis" and "Section 8 Financial Report" of the "2025 Annual Report" and the relevant announcement disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn). This proposal has been reviewed and approved by the Audit Committee of the 5th Board of Directors at its 3rd meeting in 2026. Voting results: 9 votes in favor, 0 votes against, 0 votes abstained, 0 votes avoided. This proposal will be submitted to the 2025 Annual Shareholders' Meeting for review.