CHENGZHI 诚志股份 Stock Code: 000990 Stock Abbreviation: Chengzhi Co., Ltd. Announcement No.: 2025-036 Chengzhi Co., Ltd. Announcement of Resolution of the 13th Extraordinary Meeting of the 8th Supervisory Board The Company and all members of the Supervisory Board guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. I. Meeting Convening and Holding of the Supervisory Board Meeting
- Meeting Notification Time and Method Chengzhi Co., Ltd. (hereinafter referred to as the "Company") notified all supervisors of the 13th Extraordinary Meeting of the 8th Supervisory Board by written means on July 25, 2025.
- Meeting Time, Method, and Voting Results (1) Meeting Time: Afternoon of August 6, 2025 (2) Meeting Location: Chengzhi Co., Ltd. Beijing Management Headquarters Conference Room, Block B, Innovation Building, Haidian District, Beijing (3) Meeting Method: On-site meeting (4) Presided by: Mr. Zhu Yujie, Chairman of the Supervisory Board (5) Attendance of Supervisors: 3 supervisors were eligible to vote, and 3 supervisors actually voted. This meeting complied with the provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid. II. Review of Matters by the Supervisory Board Meeting
- Approval of the "Proposal on the Full Text and Summary of the Company's 2025 Interim Report" After review, the Supervisory Board believes that the procedures for the compilation and review of the Company's 2025 interim report by the Board of Directors comply with the provisions of laws and regulations, the Articles of Association, and the Company's internal management system. The content and format of the report comply with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The report's content is true, accurate, and complete, fully reflecting the Company's actual situation, and contains no false records, misleading statements, or major omissions. For detailed content, please refer to the "Chengzhi Co., Ltd. 2025 Interim Report" and the "Chengzhi Co., Ltd. 2025 Interim Report Summary" disclosed on the Juchao Information Network on the same day. Voting Results: 3 votes in favor, 0 votes against, 0 abstentions.
- Approval of the "Proposal on the Provision for Asset Impairment Losses for the First Half of 2025" After review, the Supervisory Board believes that the provision for asset impairment losses made by the Company in this period is based on the principle of prudence, complies with the provisions of the "Accounting Standards for Business Enterprises" and the Company's relevant accounting policies, and aligns with the Company's actual situation. It more fairly reflects the Company's financial status and asset value, and does not harm the interests of the Company and all shareholders, especially small and medium shareholders. The review procedures for this proposal were legal and compliant, and the Supervisory Board agreed to the provision for asset impairment losses for this period. For detailed content, please refer to the "Announcement on the Provision for Asset Impairment Losses for the First Half of 2025" disclosed on the Juchao Information Network on the same day. Voting Results: 3 votes in favor, 0 votes against, 0 abstentions. The above proposals do not need to be submitted to the Company's general meeting of shareholders for deliberation. III. Documents for Inspection Resolution of the 13th Extraordinary Meeting of the 8th Supervisory Board. Hereby announced. Chengzhi Co., Ltd. Supervisory Board August 8, 2025