*ST步森: 第六届董事会第四十二次会议决议公告

Group 1 - The board of directors of Zhejiang Busen Garments Co., Ltd. held its 42nd meeting on June 20, 2025, via communication methods, with all 8 directors present [1] - The board approved the cancellation of a proposal to elect Mr. Qiang Junmin as a non-independent director due to local regulations regarding leadership positions in enterprises [1][2] - The board also accepted a temporary proposal to elect Mr. Huang Ping as a non-independent director, submitted by the largest shareholder, Baoji Fangwei Tongchuang Enterprise Management Partnership [2][3] Group 2 - The largest shareholder, holding 14.81% of the company's shares, is eligible to propose temporary motions as per the relevant laws and regulations [3] - Mr. Huang Ping, born in 1985, has a master's degree and has held various positions in financial institutions, currently serving as the general manager of Xizhi (Beijing) Information Consulting Co., Ltd. [3]