Qingdao Zhongzi Zhongcheng Group Co., Ltd. (hereinafter referred to as "the Company") held the eighth meeting of the fourth Supervisory Board on April 29, 2025, in a combined format of on-site and communication. The meeting notice was sent out on April 7, 2025. Three supervisors were supposed to attend, and all three were present. The meeting was chaired by Mr. Ding Kaishan, the chairman of the Supervisory Board. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association. The meeting reviewed and approved the following resolutions:
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Review and Approval of the Proposal on the Company's 2024 Annual Report and Its Summary
After verification, the Supervisory Board believes that the procedures for the Board of Directors to prepare and review the Company's 2024 Annual Report and its summary comply with the laws, administrative regulations, and the regulations of the China Securities Regulatory Commission. The report content truthfully, accurately, and completely reflects the actual situation of the listed company, with no false records, misleading statements, or significant omissions. For specific content, please refer to the Company's 2024 Annual Report and its summary published on the designated information disclosure website of the China Securities Regulatory Commission, Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2024 Annual General Meeting for consideration. -
Review and Approval of the Proposal on the Company's 2024 Supervisory Board Report
For specific content, please refer to the Company's 2024 Supervisory Board Report published on the designated information disclosure website of the China Securities Regulatory Commission, Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2024 Annual General Meeting for consideration.