Apple Group(SH:603020) Zheng Quan Zhi Xing·2025-08-29 16:50Meeting Overview - The 17th meeting of the fifth Supervisory Board of Aipu Flavor Group Co., Ltd. was held on August 27, 2025, in Shanghai, with all three supervisors present [1] - The meeting was convened in accordance with the Company Law and relevant regulations, ensuring its legality and validity [1] Supervisory Board Resolutions - The Supervisory Board reviewed and approved the 2025 Half-Year Report and its summary, confirming compliance with legal and internal regulations [2] - The content and format of the 2025 Half-Year Report were found to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's financial status and operational results [2] - No violations of confidentiality were found among the personnel involved in the preparation and review of the report [2] - The Supervisory Board members guaranteed the truthfulness and completeness of the disclosed information in the report, assuming legal responsibility for its accuracy [2] Fund Management - The management and use of raised funds were reported to comply with the Shanghai Stock Exchange's self-regulatory guidelines, with no violations identified [3] - The resolution regarding the management of raised funds was also approved unanimously by the Supervisory Board [3] Governance Structure Changes - To enhance corporate governance, the company plans to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, and will amend the Articles of Association accordingly [3] - This resolution was passed with unanimous support from the Supervisory Board [3] Disclosure - Detailed reports regarding the 2025 Half-Year Report and the management of raised funds are available on the Shanghai Stock Exchange website and in relevant financial newspapers [4]