Meeting Overview - The fifth special meeting of the fourth board of independent directors of Aikodi Co., Ltd. was held on July 30, 2025, via communication voting, with all three independent directors present [1][2] - The meeting was convened and chaired by independent director Mr. Fan Baoqun, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - The independent directors approved the draft report on the issuance of shares and cash payment for asset acquisition and the related fundraising report, which will be revised based on regulatory feedback [1][2] - The independent directors also approved the extension audit report and pro forma review report related to the transaction, which will be used for information disclosure and submitted to regulatory authorities [2] - The board analyzed the impact of the transaction on the immediate return dilution and established measures to compensate for this dilution, with commitments from directors and major stakeholders to ensure implementation [2][3]