Review Opinions from the Third Special Meeting of Independent Directors in 2026
According to the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Independent Directors of Listed Companies, the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies, the independent directors of Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as "the Company") held the third special meeting of independent directors in 2026. The independent directors, with a pragmatic and responsible attitude, based on independent judgment, carefully reviewed the proposals discussed at the 20th meeting of the fourth board of directors regarding: