Meeting Overview - The 13th meeting of the 4th Supervisory Board of Nanjing Maolai Optical Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The voting result for the approval was unanimous, with 3 votes in favor and no votes against or abstentions [2]. Fund Management - The Supervisory Board approved the special report on the management and actual use of raised funds for the first half of 2025, stating that the usage complies with relevant regulations and does not harm shareholder interests [2][3]. - This resolution also received unanimous approval with 3 votes in favor [2]. Profit Distribution - The Supervisory Board approved the mid-term profit distribution plan for 2025, with details available in the published report [2][3]. - The voting result was again unanimous, with 3 votes in favor [2]. Asset Impairment - The Supervisory Board approved the provision for asset impairment for the first half of 2025, stating that it aligns with the principle of prudence and relevant accounting standards, ensuring a true and fair representation of the company's financial status [3]. - This resolution was also unanimously approved with 3 votes in favor [3].

Group 1 - The company held its fourth supervisory board meeting on August 26, 2025, via teleconference, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results, and that the report's preparation adheres to legal and regulatory requirements [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and that the disclosed information is true, accurate, and complete [2]

Core Viewpoint - The Supervisory Board of Sichuan Huafeng Technology Co., Ltd. has approved the 2025 semi-annual report and related proposals, confirming compliance with legal and regulatory requirements, and ensuring the accuracy and completeness of the disclosed information [1][2]. Group 1: Semi-Annual Report - The Supervisory Board reviewed and approved the 2025 semi-annual report, affirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1]. - The report's preparation process adhered to relevant laws and regulations, with no violations of confidentiality found among the personnel involved [1]. Group 2: Fund Management - The Supervisory Board approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory rules and no harm to shareholder interests [2]. - The company disclosed that the management of raised funds was timely, truthful, and complete, fulfilling its information disclosure obligations [2]. Group 3: Financial Services and Cash Management - The Supervisory Board approved a risk assessment report regarding financial services with Sichuan Changhong Group Finance Co., Ltd., with one supervisor abstaining from the vote due to a conflict of interest [3]. - The company plans to use up to RMB 64 million of temporarily idle raised funds for cash management, which is expected to enhance fund utilization efficiency without harming the interests of shareholders, especially minority shareholders [3][4].

Meeting Overview - The 14th meeting of the 8th Supervisory Board of Shenzhen Derun Electronics Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with legal and regulatory requirements, and accurately reflected the company's actual situation without any false statements or omissions [1][2]. Fund Management - The Supervisory Board also approved the special report on the management and use of raised funds for the first half of 2025, affirming that the management and actual use of the funds complied with relevant regulations, with no violations identified [2][3]. Audit Firm Appointment - The Supervisory Board approved the proposal to reappoint Zhongzheng Tiantong Accounting Firm for the 2025 financial report and internal control audit, subject to shareholder approval, with the audit fees to be determined based on specific requirements and market conditions [3].

Group 1 - The company held its 10th meeting of the 9th Supervisory Board on June 13, 2025, via communication methods, with all procedures complying with the Company Law and the company's articles of association [1][2] - The Supervisory Board approved amendments to the company's articles of association and related rules, which will be submitted for shareholder meeting approval [1][2] - The board agreed to reappoint Sichuan Huaxin (Group) Accounting Firm for annual audit services, citing their qualifications and independence [2] Group 2 - The Supervisory Board approved the use of surplus funds from a completed fundraising project to permanently supplement the company's working capital, which will also be submitted for shareholder meeting approval [2] - The voting results for all proposals were unanimous, with 5 votes in favor and no opposition or abstentions [2]