Group 1 - The meeting of the fifth supervisory board of Alter Automotive Technology Co., Ltd. was held on August 27, 2025, via telecommunication voting, with all three supervisors present [1] - The supervisory board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The supervisory board's decision and meeting resolutions are available for review in the company's official announcements [2]

Core Viewpoint - The supervisory board of Youkeshu Technology Co., Ltd. has approved the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status and complies with relevant regulations [1][2]. Group 1 - The meeting of the supervisory board was held on August 26, 2025, via telecommunication, with all three members present [1]. - The supervisory board's review concluded that the procedures for preparing and auditing the 2025 semi-annual report met legal and regulatory requirements [1]. - All supervisory board members signed a written confirmation, ensuring the report's content is true, accurate, and complete, with no false statements or omissions [1][2]. Group 2 - The voting results showed unanimous approval of the semi-annual report, with 100% of the attending members in favor [2]. - The detailed content of the 2025 semi-annual report and its summary was published in the Securities Times and China Securities Journal [2].

Group 1 - The sixth session of the Supervisory Board of Yantai Shuangta Food Co., Ltd. was held on August 19, 2025, with all three supervisors participating in the voting [1][2] - The Supervisory Board confirmed that the procedures for the preparation and review of the company's 2025 semi-annual report complied with relevant laws and regulations, and the report accurately reflected the company's actual situation [1][2] - The profit distribution plan for the first half of 2025 was deemed to match the company's growth and was in accordance with the Company Law and Articles of Association, benefiting shareholders, especially minority shareholders [2] Group 2 - The Supervisory Board approved the provision for asset impairment, stating it complied with accounting standards and would provide a fairer representation of the company's financial status as of June 30, 2025 [2]

证券代码：688181 证券简称：八亿时空 公告编号：2025-035 北京八亿时空液晶科技股份有限公司 第五届监事会第十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 北京八亿时空液晶科技股份有限公司（以下简称"公司"）第五届监事会第 十一次会议于 2025 年 8 月 14 日 14 时在公司会议室以现场与通讯相结合方式召 开。本次会议由监事会主席田会强先生主持，会议应到监事 3 人，实到监事 3 人。本次会议的召集、召开符合《中华人民共和国公司法》和《北京八亿时空液 晶科技股份有限公司章程》的有关规定，会议的召开合法有效。 二、 监事会会议表决情况 经与会监事认真讨论，审议并通过如下事项： （一）审议通过《关于<2025 年半年度报告>及摘要的议案》 公司监事会同意公司《2025 年半年度报告》及摘要的内容，认为： （1）公司《2025 年半年度报告》的编制和审议程序规范合法，符合法律、 法规及监管机构的有关规定。 （2）公司《2025 年半年度报告》真实地反映出公司报告期 ...