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]

Core Points - The company held the 17th meeting of the 7th Supervisory Board on August 26, 2025, to review various proposals [1] - The Supervisory Board approved the 2025 semi-annual report, confirming compliance with legal and regulatory requirements [1][2] - The board also reviewed the risk assessment report of China Merchants Group Finance Co., which accurately reflects the company's risk status [2] - The profit distribution plan for the first half of 2025 was approved, emphasizing reasonable returns for investors and long-term development [2] - The company decided to reduce its registered capital by 69,267,851 yuan due to the repurchase and cancellation of shares [2][3] - A proposal for purchasing domestic self-use office property was approved, adhering to fair pricing principles [3] - The board agreed to abolish the Supervisory Board and its rules, pending shareholder approval [4] - Amendments to the company's articles of association were also approved [4] Summary by Sections Meeting Overview - The meeting was convened in accordance with relevant laws and regulations, with all supervisory board members present [1] Financial Reports - The 2025 semi-annual report was reviewed and deemed compliant with regulatory standards, accurately reflecting the company's operational and financial status [1][2] Risk Assessment - The risk assessment report from China Merchants Group Finance Co. was approved, confirming the necessary procedures were followed [2] Profit Distribution - The profit distribution plan was approved, aligning with the company's three-year shareholder return plan and promoting sustainable development [2] Capital Changes - The registered capital was reduced by 69,267,851 yuan, resulting in a new total of 8,074,538,502 yuan [2][3] Related Transactions - The proposal for purchasing domestic office property was approved, ensuring compliance with fair pricing standards [3] Governance Changes - The decision to abolish the Supervisory Board and its rules was made, pending approval from the shareholders [4] - Amendments to the company's articles of association were approved [4]

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]