瑞可达: 第四届董事会独立董事专门会议第三次会议决议

Group 1 - The independent directors of Suzhou Ruikeda Connection Systems Co., Ltd. held a meeting on June 20, 2025, where all three members were present and the meeting complied with relevant laws and regulations [1] - The report on the use of previously raised funds was approved, confirming that the funds were used in accordance with regulations and there were no violations [1] - The report was verified by Yongcheng Accounting Firm, which issued a special verification report on the use of the funds [1] Group 2 - The company prepared a detailed report on non-recurring gains and losses for the periods of Q1 2025, 2024, 2023, and 2022, which accurately reflects the financial situation and complies with relevant laws [2] - Yongcheng Accounting Firm also verified the non-recurring gains and losses report, issuing a verification report for the company [2] - The proposal regarding the non-recurring gains and losses verification report was unanimously approved by the independent directors [2]