Core Viewpoint - The company held its 20th meeting of the 8th Supervisory Board on August 28, 2025, where the 2025 semi-annual report was approved, confirming compliance with legal and regulatory standards [1][2]. Group 1 - The meeting was conducted both in-person and via telecommunication, with all five supervisors present, indicating full attendance [1]. - The Supervisory Board unanimously approved the 2025 semi-annual report, with all votes in favor and none against or abstaining [1]. - The Supervisory Board verified that the report's preparation and review processes adhered to legal regulations, company bylaws, and internal management systems [1]. Group 2 - The report's content and format were found to comply with the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The information disclosed in the 2025 semi-annual report was deemed to accurately reflect the company's operational management and financial status [1]. - No violations of confidentiality regulations were identified among those involved in the report's preparation and review [1].

Core Points - The company held its seventh meeting of the fifth supervisory board on August 27, 2025, with all four supervisors present, ensuring compliance with legal and regulatory requirements [1] - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to relevant laws and internal management systems [1] - The report was deemed to accurately reflect the company's operational and financial status for the first half of 2025, with no confidentiality breaches identified among the personnel involved in its preparation [1] Fund Management - The company prepared a special report on the storage and actual use of raised funds for the first half of 2025, in accordance with relevant laws and regulations [2] - The supervisory board unanimously approved the report, with all four votes in favor and none against or abstaining [2] Profit Distribution - The company proposed a profit distribution plan for the first half of 2025 to enhance investor returns and boost shareholder confidence, which does not require shareholder meeting approval based on the authorization from the 2024 annual general meeting [3] - The profit distribution plan was also unanimously approved by the supervisory board [3]