300607SZSE

Resolution of the 12th Special Meeting of Independent Directors of the 4th Board of Directors

Guangdong Topstar Technology Co., Ltd.·February 26, 2026

✨ AI Summary

On February 25, 2026, the independent directors of Guangdong Tosstar Technology Co., Ltd. convened a special meeting to discuss the use of temporarily idle raised funds for cash management. All three independent directors attended and unanimously approved the proposal, allowing a maximum of RMB 230 million to be used for this purpose. The decision aims to enhance fund utilization efficiency while ensuring compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Resolution of the 12th Special Meeting of Independent Directors of the 4th Board of Directors

Guangdong Tosstar Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th special meeting of the independent directors of the 4th Board of Directors on February 25, 2026, at 9:15 AM in the company meeting room, combining in-person and communication methods. The meeting notice was delivered to all independent directors on February 24, 2026, via personal delivery or email, and all independent directors unanimously agreed to waive the advance notice requirement.

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