Friend (SH:605050) Zheng Quan Zhi Xing·2025-08-25 16:13Meeting Overview - The third meeting of the Supervisory Board of Furan De Co., Ltd. was held on August 25, 2025, with all three supervisors present [1][2] - The meeting was legally convened and conducted in accordance with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the full and summary report for the first half of 2025, confirming that the report's preparation and review processes complied with legal and regulatory requirements [2] - The Supervisory Board ensured that the information disclosed in the 2025 half-year report is true, accurate, and complete, with no false records or misleading statements [2] - The proposal to abolish the Supervisory Board and terminate the "Rules of Procedure for the Supervisory Board" was also approved, transferring the supervisory functions to the Audit Committee of the Board of Directors [3] Voting Results - All resolutions received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2][3]