Review Opinions of the Independent Directors of the Fifth Board at the Second Special Meeting in 2026
According to the "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board," and other relevant laws and regulations, as well as the Articles of Association of Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Company") and the Independent Director Work System, the independent directors of the Company convened the second special meeting of the fifth board of directors in 2026 to express the following review opinions on the matters discussed:
- Review Opinion on the Proposal for the 2025 Profit Distribution Plan
After deliberation, the independent directors concluded that the Company's profit distribution plan for 2025 complies with the "Guidelines No. 3 for Cash Dividends of Listed Companies," the Articles of Association, and the "Shareholder Return Plan for the Next Three Years (2023-2025)." The proposal is based on the Company's actual situation, balancing reasonable investor demands with the funding needs for sustainable development, and does not harm the legitimate rights and interests of the Company and its shareholders, especially minority investors. The profit distribution plan is approved.