Announcement on the Resolutions of the Second Meeting of the Ninth Board of Directors

Chengzhi Co., Ltd.·August 12, 2026·3 pages

✨ AI Summary

The Board of Directors of the company held its second meeting, approving proposals on asset impairment, amendments to the Articles of Association and other rules, the election of a director to represent the company in its affairs and change of legal representative, and the notice for the first interim shareholders' meeting. The amendments to the Articles of Association and Board Meeting Rules require approval from the shareholders' meeting.

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Full Translation

AI Translation· gemini_document

Announcement on the Resolutions of the Second Meeting of the Ninth Board of Directors

The Board of Directors of the company hereby announces that the second meeting of the ninth Board of Directors was convened on July 31, 2026, via teleconference.

1. Meeting Convening and Method

The convening of the meeting and the method of voting complied with the relevant provisions of the Company Law and the Rules of Procedure for the Board of Directors.

2. Board Meeting Resolutions

2.1 Resolution on the Proposal for the Provision for Impairment of Assets for the First Half of 2026

The specific content can be found in the "Announcement on the Provision for Impairment of Assets for the First Half of 2026" disclosed on the same day on the Juchao Information Network.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions.

2.2 Resolution on the Proposal for the Amendment of the Articles of Association and Relevant Rules

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