远程股份: 第五届董事会第四次独立董事专门会议的审核意见

Group 1 - The company held its fourth special meeting of the fifth board of independent directors on June 25, 2025, in accordance with relevant laws and regulations [1] - The meeting approved the proposal to extend the validity period of the shareholders' resolution for the issuance of A-shares to specific targets in 2024, which is beneficial for the efficient and smooth execution of the stock issuance [1] - The independent directors unanimously agreed to submit the proposal to the company's 20th meeting of the fifth board and the shareholders' meeting for further deliberation [1] Group 2 - The meeting also approved the proposal to extend the authorization for the board of directors and its authorized personnel to handle specific matters related to the stock issuance, which aligns with legal regulations and supports the efficient execution of the issuance process [2] - The independent directors, including Wu Changshun, Feng Kaiyan, and Ding Jiahong, participated in the meeting and expressed their agreement on the proposals [2]