Review Opinions of the Third Special Meeting of the Independent Directors of the Fifth Board in 2026

✨ AI Summary

The independent directors of Shenzhen Kaizhong Precision Technology Co., Ltd. convened to review the proposal for the cancellation of repurchased shares and capital reduction. They concluded that the proposal complies with relevant regulations and does not harm the interests of the company or its shareholders. The directors agreed to the cancellation of part of the repurchased shares, reduction of registered capital, and amendments to the company's articles of association.

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