Meeting Overview - The supervisory board of the company held its ninth meeting on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2] - All resolutions proposed during the meeting were approved unanimously, with no votes against or abstentions [1][2] Financial Reporting - The supervisory board reviewed and approved the company's 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant laws, regulations, and internal management systems [1] - The board stated that the information contained in the semi-annual report accurately reflects the company's financial status and operational results, with no false statements or significant omissions identified [1] Fund Utilization - 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 situation aligns with regulatory rules and guidelines [2] - The report's content was deemed truthful, accurate, and complete, with no misleading statements or significant omissions found [2]

Meeting Overview - The third meeting of the Supervisory Board of Jinko Environment Co., Ltd. was held via communication method, with all three supervisors present [1][2] - The meeting was chaired by Ms. Jia Fenglian and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the full and summary report for the first half of 2025, affirming that the report reflects the company's financial status and operational results accurately and completely [1] - The voting results showed unanimous approval with 3 votes in favor, 0 against, and 0 abstentions, representing 100% of valid votes [1] Fund Management Report - The Supervisory Board reviewed the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and internal management policies [2] - The board found no violations in the use of raised funds or any actions that could harm shareholder interests, with the same unanimous voting results as the previous resolution [2]

（1）2025 年半年度报告的编制和审议程序符合法律、法规和《公 司章程》的有关规定； （2）2025 年半年度报告的内容和格式符合中国证监会和上海证券 交易所相关规定，所包含的信息能真实反映公司 2025 年上半年经营和 财务状况； （3）截至本意见出具之时，未发现参与 2025 半年度报告编制和 审议的公司工作人员存在违反保密规定的行为。 证券代码：601872 证券简称：招商轮船 公告编号：2025[039] 招商局能源运输股份有限公司 第七届监事会第十七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 招商局能源运输股份有限公司（以下简称 "公司"）第七届监事 会第十七次会议通知于 2025 年 8 月 15 日以电子邮件或传真的方式送 达各位监事，会议于 2025 年 8 月 26 日以书面方式召开。公司监事会 主席孙湘一先生、监事吴月华先生、职工监事庄婕女士审议了会议议 案并表决。会议的召集、召开符合《公司法》等法律、行政法规和部 门规章以及《公司章程》等相关规定。 出席会议的监事采取记名投票方式表 ...

Meeting Details - The third meeting of the supervisory board of Beijing Bairen Medical Technology Co., Ltd. was held on August 27, 2025, in a combined format of on-site and remote voting [1] - The meeting was convened by the chairwoman Wang Donghui, with all three supervisors present, ensuring compliance with relevant laws and the company's articles of association [1] Supervisory Board Resolutions - 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 regulations and internal control systems [2] - The content and format of the 2025 semi-annual report meet the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, reflecting the company's true, accurate, and complete status [2] - The board also approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, with the relevant rules being nullified [2]

Meeting Overview - The second meeting of the Supervisory Board of Shanghai Anlu Information Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025, with no false records or omissions [1][2]. Fund Management Report - The Supervisory Board approved the special report on the management of raised funds for the first half of 2025, confirming that the company managed the funds in compliance with relevant laws and regulations, ensuring no misdirection of funds that could harm the interests of the company and its shareholders [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain unvested restricted stocks granted under the 2022 incentive plan, affirming that this action complies with relevant regulations and does not harm the interests of the company and its shareholders [3].

Core Viewpoint - The board of directors of Shanghai Yimin Commercial Group Co., Ltd. convened its eighth meeting of the tenth session on August 22, 2025, to review and approve the company's 2025 semi-annual report and to revise and add certain governance systems [1][2][4] Group 1: Semi-Annual Report - The board unanimously approved the "2025 Semi-Annual Report" and its summary, with all seven directors voting in favor [1] - The report was previously reviewed and approved by the board's audit committee during its fifth meeting in 2025 [1] Group 2: Governance System Revisions - The board approved the proposal to revise and add certain governance systems to enhance the company's governance structure and internal management mechanisms [2] - The specific governance systems revised or added include: - Implementation rules for the board's nomination committee - Implementation rules for the board's strategy committee - Implementation rules for the board's remuneration and assessment committee - Annual report work regulations for the audit committee - Management system for information disclosure affairs - Internal management system for deferring and exempting information disclosure - Accountability system for major errors in annual report information disclosure - Management system for insiders and external users of confidential information - Working system for special meetings of independent directors [2][4] - These revised and newly added systems will take effect upon approval by the board and do not require submission to the shareholders' meeting [4]