Group 1 - The board meeting of Shenzhen Rapoo Technology Co., Ltd. was held on July 22, 2025, with all five directors present, ensuring compliance with relevant laws and regulations [1] - The board confirmed the authenticity, accuracy, and completeness of the 2025 semi-annual report and its summary, taking individual and joint responsibility for the information provided [1][2] - The financial information section of the semi-annual report was approved by the board's audit committee [2] Group 2 - The company has announced a proposal regarding the provision for credit impairment losses and asset impairment losses, which has also been approved by the audit committee [2] - The 2025 semi-annual report and its summary are available on designated information disclosure media, including the official website [2]

Core Points - The company held its fifth supervisory board's second meeting on March 14, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved several key reports and proposals, including the 2024 annual work report, annual financial settlement report, corporate social responsibility report, and internal control evaluation report, all requiring shareholder meeting approval [2][3][4] Summary by Category Supervisory Board Reports - The supervisory board approved the 2024 annual work report with a unanimous vote of 3 in favor [1] - The 2024 annual report and its summary were also approved, confirming that the report accurately reflects the company's operational status [2] - The 2024 annual financial settlement report received unanimous approval [2] Financial and Operational Proposals - The board approved the 2024 annual corporate social responsibility report, which is available on the Shanghai Stock Exchange website [2] - The internal control evaluation report was also approved, with details accessible through the company's designated information disclosure media [3] Credit and Asset Impairment - The board approved a proposal regarding the provision for credit impairment losses and asset impairment losses, affirming its compliance with accounting standards and reflecting the company's financial situation [3] Related Party Transactions - The board approved expected related party transactions for 2025, including procurement of materials and services from related parties, with total amounts specified [4][5] - The company plans to renew an office lease with a related party for a total of 2 years at an annual rent of 1.2 million RMB [5] Risk Management - The board approved a proposal to conduct futures hedging business for 2025, aimed at reducing raw material price risks [6] Profit Distribution - The proposed profit distribution plan for 2024 includes a cash dividend of 0.868 RMB per 10 shares, totaling approximately 29.44 million RMB, which represents 30% of the net profit [7] - The board seeks authorization to establish a mid-term cash dividend plan for 2025, contingent on profit distribution conditions [7] Auditor Appointment - The supervisory board proposed to reappoint Deloitte Huayong as the auditing firm for 2025, with an annual audit fee of 1.2 million RMB [8]