Resolution of the First Meeting of the Third Board of Directors' Independent Directors' Special Meeting
Shenzhen Zhongfu Circuit Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the third Board of Directors' Independent Directors' Special Meeting on April 24, 2026, in the company conference room, combining in-person and communication methods. There were 2 independent directors required to attend the meeting, and 2 independent directors actually attended. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Articles of Association of Shenzhen Zhongfu Circuit Co., Ltd., and the Work Rules for Independent Directors of Shenzhen Zhongfu Circuit Co., Ltd.
After voting by the attending independent directors, the following proposals were unanimously approved: