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Review Opinions from the Fifth Meeting of the Fifth Independent Director Special Committee of the Board of Directors

Aerospace Intelligent Manufacturing Technology Co., Ltd.·March 30, 2026

✨ AI Summary

The meeting reviewed two proposals regarding related party transactions for 2025 and 2026, concluding that they comply with legal standards and do not harm shareholder interests. The committee unanimously agreed to submit both proposals to the board for approval. The transactions are deemed necessary for the company's operations and fair in pricing.

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AI Translation· azure_openai

Review Opinions from the Fifth Meeting of the Fifth Independent Director Special Committee of the Board of Directors

According to the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, as well as the Articles of Association of Aerospace Intelligent Manufacturing Technology Co., Ltd. and the Working Rules for Independent Directors, Aerospace Intelligent Manufacturing Technology Co., Ltd. (hereinafter referred to as "the Company") held the fifth meeting of the fifth independent director special committee on March 27, 2026. The meeting reviewed the proposals to be submitted to the 23rd meeting of the fifth board of directors regarding:

"The Proposal on the Execution of Daily Related Party Transactions for 2025 and the Expected Daily Related Party Transactions for 2026"
"The Proposal on the Company's Signing of the Financial Service Agreement with Aerospace Science and Technology Finance Co., Ltd. and Related Party Transactions"

The committee provided the following review opinions:

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