*ST美谷: 第十一届监事会第十三次会议决议公告

Core Viewpoint - The company has elected Zhao Man as the chairman of the supervisory board, marking a significant governance change within the organization [1]. Group 1: Meeting Details - The 13th meeting of the 11th supervisory board was held on July 10, 2025, with all three supervisors present [1]. - The meeting was convened following the appointment of Yang Yupeng as a supervisor during the second extraordinary shareholders' meeting of 2025 [1]. - The meeting's notification and proceedings complied with relevant laws and regulations, ensuring proper governance [1]. Group 2: Election of Chairman - Zhao Man was elected as the chairman of the supervisory board, with a term lasting until the end of the current supervisory board's tenure [1]. - The voting results were unanimous, with 3 votes in favor and no opposition or abstentions [1]. Group 3: Profile of Zhao Man - Zhao Man, born in 1983, holds a bachelor's degree in accounting from Wuhan University of Engineering [2]. - Currently, she serves as the deputy general manager of the company's risk control center and holds various supervisory roles in other companies [2]. - As of the announcement date, Zhao Man does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2].