301486SZSE

Review Opinions of the 10th Special Meeting of Independent Directors of the 3rd Board of Directors

Shenzhen Zesum Technology Co., Ltd.·April 20, 2026

✨ AI Summary

The independent directors of Shenzhen Zhishang Technology Co., Ltd. reviewed several proposals during their special meeting. They approved the use of idle raised funds for cash management, confirmed compliance with regulations regarding the use of raised funds, and validated the financial reports for a significant acquisition. The directors unanimously agreed to submit these proposals to the board for further consideration.

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Full Translation

AI Translation· azure_openai

Review Opinions of the 10th Special Meeting of Independent Directors of the 3rd Board of Directors

According to the relevant laws, regulations, and normative documents, as well as the provisions of the Articles of Association of Shenzhen Zhishang Technology Co., Ltd. (hereinafter referred to as "the Company"), the independent directors convened the 10th special meeting of the 3rd Board of Directors. The independent directors, with a pragmatic and responsible attitude, reviewed the relevant proposals from the 16th meeting of the 3rd Board of Directors and expressed the following review opinions:

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