I. Situation of the Board Meeting
Shenzhen Dongfang Jiasen Supply Chain Co., Ltd. (hereinafter referred to as "the Company") held the ninth meeting of the sixth board of directors on April 23, 2026 (Thursday) at the Company’s headquarters. The meeting was notified on April 10, 2026, via the method of sending documents to the directors. The meeting included 7 directors, with 7 present.
The meeting was presided over by the chairman, and the legal advisor, regulatory compliance, and company procedures were followed. The resolutions were made as follows:
II. Review of the Board Meeting
(1) Review of the Proposal on the "2025 Annual General Work Report"
Voting results: 7 votes in favor, 0 against, 0 abstentions.
The board listened to the report presented by the chairman, which detailed the 2025 annual general work report. The report was deemed factual and comprehensive, reflecting the company's operational situation for 2025.
(2) Review of the Proposal on the "2025 Annual Board Meeting Report"
The board agreed that the "2025 Annual Board Meeting Report" aligns with the company's operational situation for 2025 and does not contain any misleading statements.
(3) Review of the Proposal on the "Independent Director's 2025 Annual Independent Opinion Report"
Voting results: 4 votes in favor, 0 against, 0 abstentions.
The independent directors provided their opinions on the "2025 Annual Independent Opinion Report," which was approved.