000990SZSE

Announcement of Board Resolutions for Half-Year Report

Chengzhi Co., Ltd.·August 7, 2025

✨ AI Summary

Chengzhi Co., Ltd. announced the resolutions from its 13th Board of Directors meeting held on August 6, 2025. The board approved the 2025 Half-Year Report and a provision for asset impairment totaling 7.2664 million yuan for the first half of 2025. Both proposals received unanimous support from the attending directors, and no shareholder approval is required for these decisions.

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Full Translation

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Securities Code: 000990 Securities Abbreviation: Chengzhi Co., Ltd. Announcement No.: 2025-035
Chengzhi Co., Ltd.
Announcement of Resolutions of the 13th Meeting of the 8th Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Information

Notice of Meeting Time and Method
The notice for the 13th meeting of the 8th Board of Directors of Chengzhi Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors in writing on July 25, 2025.

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