*ST华嵘: 华嵘控股第九届董事会第四次会议决议公告

Group 1 - The board of directors of Hubei Huaron Holdings Co., Ltd. held its fourth meeting of the ninth session on August 26, 2025, with all seven directors present and participating in the voting [1] - The meeting approved the 2025 semi-annual report and summary, which had previously been reviewed by the board's audit committee [1] - The voting results for the semi-annual report were unanimous, with 7 votes in favor and no votes against or abstentions [1] Group 2 - The board also approved a proposal regarding the write-off of certain accounts receivable and other receivables from subsidiaries, which had been fully provisioned for bad debts [2] - The write-off is stated to accurately reflect the company's financial status and complies with relevant accounting standards and internal financial management policies [2] - The proposal regarding the write-off received unanimous approval, with 7 votes in favor and no votes against or abstentions [2]