Resolution of the Fourth Special Meeting of Independent Directors of the Third Board of Directors of Jiaxing Jiaxing Chemical Co., Ltd.
I. Situation of the Independent Directors' Special Meeting
The Fourth Special Meeting of Independent Directors of the Third Board of Directors of Jiaxing Jiaxing Chemical Co., Ltd. (hereinafter referred to as the "Company") was held on July 9, 2026, in the Company's conference room, combining on-site and teleconference methods. The meeting notice and materials were sent to all independent directors via email, phone, and WeChat on July 6, 2026.