*ST步森: 第七届监事会第一次会议决议公告

Group 1 - The first meeting of the seventh Supervisory Board of Zhejiang Busen Fashion Co., Ltd. was held on July 8, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - Zhang Baowen was unanimously elected as the chairman of the seventh Supervisory Board, with a term starting from the date of approval until the end of the current board's term [1] - The voting results showed 3 votes in favor, with no votes against or abstentions [1] Group 2 - Zhang Baowen, born in 1968, has held various positions including Director of Human Resources at Guokai Baotai Zirconium Industry Co., Ltd. and General Manager at Hangzhou Zhuoyong Information Technology Co., Ltd. [1] - Other key personnel include Mei Shengbin, born in 1979, who is currently the Deputy General Manager at Zhongke Yuyan (Chengdu) Information Technology Co., Ltd., and Gu Nengwu, born in 1977, who serves as the Supply Chain Director at Zhejiang Busen Fashion Co., Ltd. [2]