公告文件 证券代码：000989 证券简称：九芝堂 公告编号：2025-059 九芝堂股份有限公司 第九届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 九芝堂股份有限公司第九届董事会第九次会议通知于 2025 年 8 月 8 日以电 子邮件方式发出，会议于 2025 年 8 月 19 日在公司管理中心第一会议室以现场方 式召开。会议应出席董事 9 名，实际出席董事 9 名。会议由董事长王立峰先生主 持，公司监事、高级管理人员列席本次会议。本次董事会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，本次会议一致审议通过了以下 议案： 本议案已经公司第九届董事会审计委员会第八次会议审议通过。半年度报告 全文请参看公告在巨潮资讯网的《九芝堂股份有限公司 2025 年半年度报告》（公 告编号：2025-057） 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过 渡期安排》 ，摘要请参看公告在《中国证券报》 ...

Group 1 - The board meeting of Shenzhen Oriental Jiasheng Supply Chain Co., Ltd. was held on August 15, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the "2025 Semi-Annual Report and its Summary," affirming that the report accurately reflects the company's actual situation and complies with relevant laws and regulations [1][2] - The board also approved the "2025 Semi-Annual Special Report on the Storage and Actual Use of Raised Funds," confirming that the use of raised funds complies with regulatory requirements and there are no violations or changes that harm shareholder interests [2]

Group 1 - The third meeting of the supervisory board of Xuchang Kaipu Testing Research Institute Co., Ltd. was held on August 8, 2025, and was deemed legally valid [1] - The supervisory board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board agreed to the 2025 semi-annual profit distribution plan, stating it aligns with the company's actual conditions and relevant regulations, promoting sustainable development [2] Group 2 - The supervisory board approved the adjustment of the organizational structure and the revision of the company's articles of association, confirming compliance with relevant laws and regulations [3] - The decision regarding the organizational structure adjustment will be submitted to the shareholders' meeting for further approval [3]