Company Announcement - 中国振华（集团）科技股份有限公司

000733 Zhenhua Technology, September 10, 2025: Independent Director Work System
000733 Zhenhua Technology, September 10, 2025: Detailed Rules for the Special Meeting of Independent Directors
000733 Zhenhua Technology, September 10, 2025: Corporate Governance Standards
000733 Zhenhua Technology, September 10, 2025: Implementation Rules for Online Voting of Shareholders' Meeting
000733 Zhenhua Technology, September 10, 2025: Rules of Procedure for Shareholders' Meeting
000733 Zhenhua Technology, September 10, 2025: Management System for Related Party Transactions
000733 Zhenhua Technology, September 10, 2025: Announcement on Abandoning the Priority Subscription Right for Capital Increase of the Joint Stock Company and Related Party Transactions
Announcement on the Proposed Renewal of Accounting Firm by Zhenhua Technology on September 10, 2025
000733 Zhenhua Technology, September 10, 2025: Announcement on the Revision of the Company's Articles of Association and the Formulation and Revision of Some Governance Systems
000733 Zhenhua Technology, September 10, 2025: Announcement on Adding Members to the Audit Committee of the 10th Board of Directors

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Company Name: China Zhenhua (Group) Technology Co., Ltd
Contact number: 0851-86302675
Contact address: No. 268, North Section of Xintian Avenue, Wudang District, Guiyang City, Guizhou Province

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China Electronics Corporation
China Zhenhua Electronics Group Co., Ltd
Guizhou Provincial People's Government
State owned Assets Supervision and Administration Commission of Guizhou Provincial People's Government