According to the Sichuan Road and Bridge announcement, independent directors of the company issued a review opinion on the transaction bill relating to the acquisition of Chengdu Xinzhu Road and Bridge Machinery Co., Ltd.'s bridge functional components asset group. The supplementary agreement is a performance arrangement. It only clarifies the specific delivery method of the relevant debts and debts. It does not involve substantial changes in transaction prices, payment methods, transaction counterparties, etc., and has no significant impact on the acquisition valuation and the company's interests. It does not affect the company's independence, and there are no circumstances that harm the interests of the company and small to medium shareholders. The independent directors agreed to submit the matter to the 13th meeting of the 9th board of directors of the company for consideration. The relevant directors needed to avoid voting. The voting results were 4 votes in favor, 0 against, and 0 abstentions.

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