Resolution of the 13th Special Meeting of Independent Directors of the 4th Board of Directors
Guangdong Tosida Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th special meeting of the independent directors of the 4th Board of Directors on March 27, 2026, at 14:30 in the company meeting room, combining in-person and communication methods. The meeting notice was delivered to all independent directors on March 23, 2026, via personal delivery or email. Three independent directors were required to attend, and all three attended the meeting. All independent directors were informed of the matters to be discussed at this meeting and expressed their opinions fully. The meeting was chaired by Ms. Ye Derong, and the convening and voting procedur