Fourth Board of Directors Independent Directors' First Special Meeting 2026 Resolutions

Suzhou Hengmingda Electronic Technology Co., Ltd. Fourth Board of Directors Independent Directors' First Special Meeting 2026 Resolutions

Suzhou Hengmingda Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") held its First Special Meeting of the Fourth Board of Directors of Independent Directors on March 10, 2026, through a combination of on-site and teleconference methods. The meeting was presided over by independent director Mr. Mao Jiye. Four independent directors were eligible to attend, and all four were present. Voting was conducted by ballot. The convening of the meeting complied with the "Company Articles of Association" and the "Independent Director Work System," and the meeting was valid.

After deliberation by the attending independent directors, the meeting formed the following resolutions:

(I) Deliberation on the "Proposal on the 2025 Internal Control Self-Assessment Report" After review by the attending independent directors, it is believed that the Company has established a relatively sound internal control system that is effectively implemented. The "2025 Internal Control Self-Assessment Report" prepared by the Company's board of directors truthfully and objectively reflects the construction and operation of the Company's internal control system. No violations of laws, regulations, or the Company's internal control system were found. We agree to submit this proposal for deliberation by the Company's board of directors. Voting results: 4 votes in favor, 0 votes against, 0 abstentions.