Meeting Overview - The third supervisory board meeting of Wuhan Huaneng Biological Technology Co., Ltd. was held on August 5, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Resolutions Passed - The supervisory board approved the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's situation without any misleading statements or omissions [1][2]. - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," affirming compliance with regulations regarding the management and disclosure of raised funds [2][3]. - The "Profit Distribution Plan for the First Half of 2025" was approved, ensuring it considers the company's profitability and cash flow without harming minority shareholders' interests [2][3]. - The board approved the investment in a green equipment technological transformation project for veterinary raw materials, aimed at enhancing production capacity and product quality [3].