LETS(SZ:002398) Zheng Quan Zhi Xing·2025-08-25 17:19Meeting Notification and Conduct - The sixth session of the Supervisory Board of Leizhi Holdings Group Co., Ltd. was held on August 22, 2025, in Xiamen, chaired by Mr. Ruan Minquan. The meeting was properly notified to all supervisors and the secretary of the board on August 19, 2025, through various means [1][2] - A total of 3 supervisors were supposed to attend, with 2 actually present, meeting the legal and regulatory requirements [1] Meeting Resolutions - The meeting approved the "2025 Semi-Annual Report and its Summary" with a voting result of 2 votes in favor, 0 against, and 0 abstentions [1] - The Supervisory Board confirmed that the procedures for preparing and reviewing the 2025 semi-annual report complied with relevant laws, regulations, and internal control systems, ensuring the report's content is true, accurate, and complete [2] Report Publication - The full text and summary of the 2025 semi-annual report will be published on August 26, 2025, on the Giant Tide Information Network and in the Securities Times [2]