CHENGZHI Chengzhi Co., Ltd. Stock Code: 000990 Stock Abbreviation: Chengzhi Co., Ltd. Announcement No.: 2025-042 Chengzhi Co., Ltd. Announcement of Resolutions of the 15th 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 contains no false records, misleading statements, or significant omissions.
I. Meeting Convening Situation
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Meeting Notification Time and Method The 15th meeting of the 8th Supervisory Board of Chengzhi Co., Ltd. (hereinafter referred to as the "Company") was notified to all supervisors by written means on December 2, 2025.
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Meeting Time, Method, and Voting Results (1) Meeting Time: Morning of December 12, 2025 (2) Meeting Location: Chengzhi Co., Ltd. Beijing Management Headquarters Conference Room, Innovation Building B, Tsinghua Science Park, Haidian District, Beijing (3) Meeting Method: Held in person (4) Presided by: Mr. Zhu Jietai, Chairman of the Supervisory Board (5) Supervisor Attendance: 3 supervisors were eligible to vote, and 3 supervisors actually voted. This meeting complies with the provisions of the Company Law and the Articles of Association, and the resolutions made are legal and valid.
II. Review of Supervisory Board Meeting Matters
Review and Approval of the "Proposal on Amending the Articles of Association and Related Systems" After review, the Supervisory Board believes that the Company's revisions and improvements to certain clauses of the current "Articles of Association of Chengzhi Co., Ltd." (hereinafter referred to as the "Articles of Association") and related systems comply with relevant laws and regulations. It is agreed that the Company will no longer establish a supervisory board and supervisors, and the Audit Committee of the Board of Directors will exercise the supervisory board powers stipulated by the "Company Law of the People's Republic of China"; the Company's "Supervisory Board Rules of Procedure" will be abolished accordingly. As of the date of this announcement, Mr. Zhu Jietai, Ms. Liu Shan, and Mr. Wu Yiguang do not hold company shares. The three supervisors have performed their duties diligently and conscientiously during their tenure. The Company expresses its sincere gratitude for their contributions to the Company's development!