Resolution of the Second Meeting of the Third Session of the Independent Directors' Special Meeting
The Independent Directors' Special Meeting of Shenzhen Zhongfu Circuit Co., Ltd. was notified on May 28, 2026, via WeChat and phone to all directors. In accordance with the "Independent Directors' Special Meeting System of Shenzhen Zhongfu Circuit Co., Ltd.," all directors agreed to waive the notification time requirement for this meeting, which was held on May 29, 2026, in the company meeting room. The meeting was conducted in writing, with both independent directors present. The meeting complied with relevant laws, regulations, rules, the Articles of Association, and the provisions of the Independent Directors' Special Meeting System.
All independent directors unanimously agreed to pass the following proposals and submit them to the third meeting of the board of directors for review:
- Reviewed and approved the proposal on the company's compliance with conditions for issuing stocks to specific targets.
- Voting results: 2 votes in favor, 0 votes against, 0 abstentions, 0 votes avoided.