Securities Code: 300887 Securities Abbreviation: Puni Testing Announcement No.: 2026-043
Puni Testing Group Co., Ltd.
Announcement of Resolutions of the Ninth Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The sixth Board of Directors' ninth meeting of Puni Testing Group Co., Ltd. (hereinafter referred to as the "Company") was convened by notice delivered in person on August 6, 2026. The meeting was held on August 10, 2026 (Monday) at 14:00 in Conference Room 207, Puni Testing Building, Courtyard 1, No. 66 Jindaid Road, Haidian District, Beijing, China. The meeting was convened and presided over by Ms. Song Wei, Chairperson of the Company. Six directors were supposed to attend, and six directors actually attended. All senior management personnel of the Company were present at the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Incorporation".
After careful deliberation by the attending directors, the following resolutions were formed:
II. Deliberation of the Board Meeting
The directors attending the meeting carefully deliberated on each proposal and made the following resolutions: