Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors

Centre Testing International Group Co., Ltd.·August 16, 2026·4 pages

✨ AI Summary

The Board of Directors approved the nomination of Fu Guanqiang as an independent director and the 2026 semi-annual report. The company also announced a cash dividend distribution plan of 0.50 yuan per 10 shares. Additionally, the Board authorized a bank credit facility of up to 2.4 billion yuan and approved financial guarantees and assistance for subsidiaries, subject to related-party transaction requirements.

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Stock Code: 300012 Stock Abbreviation: Centre Testing International Announcement No.: 2026-026

Centre Testing International Group Co., Ltd.

Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors

The Fifth Meeting of the Seventh Board of Directors of Centre Testing International Group Co., Ltd. (hereinafter referred to as the "Company") was held on August 14, 2026, following a notice issued on August 4, 2026. All 7 directors attended the meeting: Wan Feng, Shentu Xianzhong, Qian Feng, Qi Guancheng, Cheng Haijin, Liu Zhiquan, and Yang Fang. Chairman Wan Feng presided over the meeting. The meeting complied with relevant national laws, regulations, and the Articles of Association. The following resolutions were adopted:

The "Proposal on Nominating a Candidate for Independent Director of the Seventh Board of Directors" was approved with 7 votes in favor, 0 against, and 0 abstentions.

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