Group 1 - The board of directors of JiuZhiTang Co., Ltd. held its ninth meeting on August 19, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [2][3]. - The board unanimously approved the half-year report and the revisions to the company's articles of association, which include adjustments to governance structures and compliance with regulatory guidelines [2][3][4]. - The company plans to hold its second extraordinary general meeting of shareholders on September 10, 2025, to further discuss the approved revisions [5]. Group 2 - The revisions to the articles of association aim to enhance the governance framework, including the roles of shareholders, the board of directors, and the audit committee, while removing references to the supervisory board [3][4]. - The shareholder meeting rules have also been revised to align with the latest regulatory requirements, with changes to the operational mechanisms of the shareholder meetings [4]. - The board's decisions were made with full consensus, reflecting a unified approach to governance and compliance [2][4][5].

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]