Meeting Overview - The fifth meeting of the supervisory board of Shanghai Zhijiang Biological Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] Financial Reporting - The supervisory board approved the 2025 semi-annual report, stating that it accurately reflects the company's financial status and operational results [1] Fund Management - The supervisory board confirmed that the company manages and uses raised funds in compliance with relevant regulations, ensuring no harm to the interests of the company and shareholders, especially minority shareholders [2] - The special report on the storage and use of raised funds for the first half of 2025 was deemed truthful, accurate, and complete [2] Project Adjustments - The supervisory board agreed to change certain fundraising projects, which aligns with industry conditions and the company's strategic development, enhancing the efficiency of fund usage without adversely affecting normal operations [2][3] Governance Changes - The supervisory board decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, with corresponding amendments to the company's articles of association [3] - The supervisory board approved the temporary use of idle raised funds for cash management, not exceeding 60 million RMB, to improve fund efficiency and generate investment returns [3]

Group 1 - The meeting of the fifth supervisory board of Ningbo Top Group Co., Ltd. was held on August 28, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2]. - The supervisory board approved the 2025 semi-annual report, confirming that the report's preparation and review processes met legal and regulatory standards, and accurately reflected the company's situation [1][2]. - The board also approved the semi-annual fundraising storage and usage report, stating that the fundraising activities complied with relevant regulations and did not harm the interests of shareholders, especially minority shareholders [2]. Group 2 - The supervisory board approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board of directors [2][3]. - The amendments to the articles of association and related rules were made to align with the requirements of the Company Law and the guidelines issued by the China Securities Regulatory Commission [2].

Meeting Overview - The third session of the Supervisory Board of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. was held on August 29, 2025, combining in-person and remote attendance [1] - The meeting was convened in accordance with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The Supervisory Board unanimously approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures comply with legal and regulatory requirements, and accurately reflect the company's actual situation [2] - The board also approved the special report on the storage, management, and actual use of raised funds for the first half of 2025, affirming that the management of raised funds adheres to relevant regulations and that there were no violations regarding the use of these funds [2]

Meeting Details - The fourth meeting of the Supervisory Board of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. was held on August 29, 2025, with all three supervisors present [1] - The meeting was chaired by Sun Huifang and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review procedures met legal and regulatory requirements, and accurately reflected the company's operational and financial status [1] - The voting results for the Half-Year Report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the profit distribution plan for the first half of 2025, with the same unanimous voting results [2]

Group 1 - The meeting of the Supervisory Board of Tianyu Biotechnology Co., Ltd. was held on August 29, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved the "2025 Semi-Annual Report" and its summary, confirming that the report's preparation and review procedures complied with legal and regulatory requirements, and accurately reflected the company's situation [1][2] - The Supervisory Board also approved the special report on the storage and actual use of the company's fundraising for the first half of 2025, with all votes in favor [2]

Meeting Overview - The second meeting of the second Supervisory Board of Yutai Microelectronics Co., Ltd. was held on August 29, 2025, via communication, with all three supervisors participating in the voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's internal regulations [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report complies with relevant laws and internal regulations, and accurately reflects the company's financial status, operating results, and cash flow [1][2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, affirming that the company adhered to regulations regarding the management of raised funds and that there were no violations or misuses of the funds [2]

Core Points - The company held the sixth meeting of the tenth supervisory board on August 27, 2025, where all three attending supervisors approved the resolutions presented [1][2] - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal regulations [2][3] - The supervisory board ensured that the information disclosed in the semi-annual report is true, accurate, and complete, with no violations of confidentiality found among the personnel involved in its preparation [2][3] Summary by Sections - **Semi-Annual Report Approval** - The supervisory board unanimously approved the 2025 semi-annual report, confirming compliance with legal and regulatory requirements [2][3] - The report accurately reflects the company's operational and financial status for the first half of 2025 [2] - **Related Party Transactions** - The board approved a proposal to increase the estimated amount for daily related party transactions for 2025, with one related supervisor abstaining from the vote [2][3] - **Funding for Investment Projects** - The board approved a proposal to use self-owned funds for investment projects and to replace these with raised funds [3] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [3]

Core Points - Shanghai Lianming Machinery Co., Ltd. held the sixth meeting of the sixth supervisory board on August 15, 2025, where the 2025 semi-annual report was approved unanimously by the three participating supervisors [1] - The company also approved a profit distribution plan, proposing a cash dividend of 3.80 yuan (including tax) for every 10 shares, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2] Summary by Sections - **Meeting Details** - The meeting was convened in accordance with relevant laws and regulations, and the decision-making process was conducted through a show of hands [1] - **Semi-Annual Report** - The 2025 semi-annual report was reviewed and approved by the supervisory board [1] - **Profit Distribution Plan** - The profit distribution plan involves a cash dividend of 3.80 yuan per 10 shares, based on the total share capital on the equity registration date determined during future profit distribution implementations [2] - The proposal requires further approval at the upcoming extraordinary general meeting of shareholders [2]

Meeting Details - The second meeting of the Supervisory Board of Zhejiang Plade Electric Co., Ltd. was held on August 26, 2025, with all three supervisors present, including one participating via remote voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report was prepared in compliance with relevant laws and regulations, accurately reflecting the company's actual situation without any false statements or omissions [1][2] - The Supervisory Board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming that the report met legal requirements and accurately represented the actual situation regarding the management of raised funds [2] Voting Results - The voting results for both resolutions were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The meeting of the seventh supervisory board of Hainan Shennong Seed Industry Technology Co., Ltd. was held on August 26, 2025, to review and approve the 2025 semi-annual report and summary, confirming the accuracy and completeness of the financial information presented [1][2]. Group 1 - The meeting was conducted both in-person and via communication, with all three supervisory board members present, ensuring compliance with legal and regulatory requirements [1]. - The supervisory board unanimously approved the 2025 semi-annual report, stating that the procedures for its preparation and review met all relevant laws and regulations [1]. - The report accurately reflects the company's financial status and operational results for the reporting period, with no false statements or significant omissions identified [1].