Meeting Overview - The 35th meeting of the 7th Board of Directors of Henan Star Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The meeting approved the 2025 semi-annual report and summary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]. - The meeting also approved the proposal for external donations, again with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. Publication of Reports - The 2025 semi-annual report and summary were published on August 29, 2025, on various platforms including the Giant Tide Information Network and major financial newspapers [2].

Group 1 - The sixth supervisory board meeting of Dongcheng Pharmaceutical Group was held, with all members ensuring the accuracy and completeness of the disclosed information [1] - The meeting reviewed and approved the 2025 semi-annual report and its summary, confirming that the report reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was conducted in accordance with legal regulations and the company's articles of association, with all three supervisors present [1] - The meeting was chaired by the chairman of the supervisory board, Mr. Liu Qinglin, and the company secretary, Mr. Liu Xiaojie, attended as an observer [1] - The full semi-annual report and its summary are available on various financial news platforms and the company's official website [2]