Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd.
Fourth Board of Directors Independent Directors' Fifth Special Meeting Resolution
On June 26, 2026, Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the Fifth Special Meeting of the Fourth Board of Directors of Independent Directors via communication at the Company's meeting room. Three independent directors were supposed to attend, and three independent directors actually attended, meeting the statutory requirements. The meeting was presided over by Independent Director Mr. Li Zhiping. After careful deliberation and voting by the attending independent directors, the following resolution was passed:
I. Resolution on the "Proposal on the Sale of Equity in a Subsidiary and Related Party Transaction"