Group 1 - The company held its 11th meeting of the 2nd Supervisory Board on August 27, 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 proposal to cancel the Supervisory Board, change the registered capital, and amend the Articles of Association, which is aimed at improving corporate governance and aligning with legal requirements [1][2] - The proposal to cancel the Supervisory Board will transfer its responsibilities to the Audit Committee of the Board of Directors, ensuring compliance with legal obligations until the shareholders' meeting approves the changes [2] Group 2 - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and internal regulations, and accurately reflected the company's financial status [2][3] - The report on the management and actual use of raised funds for the first half of 2025 was also approved, indicating that the funds were managed in accordance with regulations and used as planned [3][4] - The company confirmed that the report on the management of raised funds was truthful and objective, reflecting the situation accurately for the period from January to June 2025 [4] Group 3 - The Supervisory Board approved the first vesting conditions for the second category of restricted stock under the 2024 incentive plan, with 13 individuals qualifying for a total of 212,320 shares [4][5] - The decision to cancel 1,600 shares of previously granted but unvested restricted stock was also approved, ensuring compliance with relevant regulations and not affecting the implementation of the incentive plan [5][6]

Group 1 - The third meeting of the supervisory board of Deepwater Haina Water Group Co., Ltd. was held on August 28, 2025, with all three supervisory members present, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report, stating that it complies with legal and regulatory requirements, and accurately reflects the company's operational and financial status for the first half of 2025 [1] - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 abstentions, and 0 votes against [1] Group 2 - The supervisory board proposed the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors, which aligns with the latest legal requirements and aims to improve corporate governance [2] - The proposal to abolish the supervisory board and amend the company’s articles of association received unanimous approval, with 3 votes in favor, 0 abstentions, and 0 votes against [2] - This proposal is subject to approval at the shareholders' meeting [2]

Group 1 - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [1][2] - Only shareholders, their representatives, and authorized personnel are allowed to enter the meeting venue, ensuring the meeting's seriousness and order [3] Group 2 - The meeting will include a proposal to cancel the supervisory board and amend the company's articles of association, with the supervisory board's functions being transferred to the audit committee of the board [5][6] - The company aims to improve its governance structure and operational standards by revising certain governance systems in accordance with relevant laws and regulations [6][7] - The meeting agenda includes the announcement of attendance, discussion of proposals, and voting procedures [7]

Capital Changes - The company plans to repurchase and cancel 829,558 shares of restricted stock that have been granted but not yet released from restrictions, resulting in a reduction of total shares from 281,659,426 to 280,829,868 and a decrease in registered capital from 281,659,426 yuan to 280,829,868 yuan [1][2] Governance Changes - The company intends to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024, and related regulatory requirements [2][3] - The company will revise its articles of association to reflect the changes in share capital and the cancellation of the supervisory board, with the revised articles requiring approval from the shareholders' meeting [3][4] Regulatory Compliance - The company will update its governance systems and internal regulations to align with the latest legal and regulatory requirements, enhancing its governance structure and operational standards [3][4]

Meeting Overview - The third meeting of the board of directors of Xiamen Jianlin Health Home Co., Ltd. was held on August 28, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2]. Resolutions Passed - The board approved the "2025 Semi-Annual Report" and its summary, which had been reviewed and approved by the audit committee [2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," which was similarly disclosed on the Shanghai Stock Exchange [2]. - A resolution was passed to amend the company's articles of association and adjust the organizational structure, aiming to enhance corporate governance in line with the latest regulations [3]. Organizational Changes - Following the amendments, the "Shareholders' Meeting" will be renamed to "Shareholders' Assembly," and the supervisory board will be dissolved, with its powers transferred to the audit committee of the board [3]. - The nomination committee and the remuneration and assessment committee of the board will be merged into a single "Nomination and Remuneration Committee," with specific members appointed [3]. Upcoming Events - The company plans to hold its first extraordinary general meeting of 2025 on September 15, 2025, with details disclosed on the Shanghai Stock Exchange [5].

Meeting 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]

Meeting Overview - The third meeting of the third Supervisory Board of Shenzhen Guangfeng Technology Co., Ltd. was held on August 28, 2025, with all three members present, and the meeting was deemed legally valid [1]. Financial Reports - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2]. - The board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, affirming compliance with relevant regulations and confirming that the use of funds aligns with previously disclosed information [2]. Governance Changes - The board approved a proposal to abolish the Supervisory Board and amend the company's Articles of Association, transferring the supervisory responsibilities to the Audit Committee of the Board [2][3]. - This decision aims to enhance the corporate governance structure in line with the latest legal requirements and the company's operational needs [3]. Stock Incentive Plans - The board approved adjustments to the grant price of the restricted stock incentive plan, ensuring compliance with relevant regulations and protecting shareholder interests [4]. - A proposal to void certain unvested restricted stocks from the 2022 incentive plan was also approved, affecting those who no longer qualify as incentive recipients [5]. - The board confirmed that the conditions for the second vesting period of the 2022 restricted stock incentive plan have been met, allowing for the registration of 33,290 shares for five eligible recipients [6]. - Additionally, the board approved the voiding of unvested stocks from the 2021 second phase incentive plan, totaling 414,000 shares, due to non-qualification of certain recipients [8]. Fund Management - The board approved the permanent allocation of remaining excess funds from the initial public offering project to supplement working capital, which is expected to enhance the efficiency of fund utilization [9][10].

Group 1 - The company has decided to abolish the supervisory board and amend its Articles of Association to improve corporate governance and decision-making processes [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [1][2] - The company expresses gratitude to the supervisory board members for their contributions during their tenure [1] Group 2 - The amendments to the Articles of Association will require approval at the company's first extraordinary general meeting in 2025 before taking effect [2] - The company will disclose the revised Articles of Association on the Shanghai Stock Exchange website [2] - The company is also revising various governance systems to enhance internal management mechanisms [2][3] Group 3 - Specific governance systems being revised include the management of shares held by directors and senior management, which will require shareholder approval [3] - The company will ensure compliance with relevant laws and regulations during the revision process [3]

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of the company has reviewed and approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The Supervisory Board unanimously agreed that the preparation and review procedures of the semi-annual report comply with relevant laws and regulations, and there are no false records or misleading statements [2] - The company has completed the investment projects funded by the initial public offering, and the special account for raised funds has been closed, ensuring compliance with regulations regarding the use of raised funds [2][3] Group 2 - The Supervisory Board has proposed to cancel the Supervisory Board as part of a decision to enhance the company's governance structure, which aligns with the latest legal requirements and the company's operational needs [3][4] - The cancellation of the Supervisory Board will not harm the interests of shareholders, particularly minority shareholders, and the responsibilities of the Supervisory Board will be transferred to the Audit Committee of the Board of Directors [3][4] - This proposal is subject to approval at the company's shareholders' meeting, and until then, the current Supervisory Board will continue to fulfill its supervisory duties diligently [4]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [1][5][7]. Meeting Procedures - The meeting will confirm the identity of attendees and ensure that only registered shareholders or their proxies can participate in voting [2][3]. - The agenda includes the announcement of the number of shareholders present and their voting rights, followed by the reading of meeting guidelines and the election of vote counters [5]. - Shareholders have the right to speak, inquire, and vote, but must register in advance and adhere to time limits during discussions [2][3][5]. Agenda Items - **Proposal 1**: The company proposes to cancel the supervisory board and amend the articles of association accordingly, transferring the supervisory functions to the audit committee of the board [6][7]. - **Proposal 2**: The company aims to revise and establish other operational regulations to align with the updated articles of association and improve governance [7][8]. Voting Process - Voting will be conducted through both on-site and online methods, with specific time frames for participation [4][5]. - The results of the votes will be announced after a break for counting, followed by the reading of the legal opinion by the witnessing lawyer [5][6].