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 Details - The third meeting of the Supervisory Board of Zhejiang Taihong Wanli Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present [1][2] - The meeting was convened and chaired by Mr. Zhang Hui, and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report was prepared in accordance with legal and regulatory requirements, and accurately reflects the company's actual situation [1][2] - The voting result for this resolution was 3 votes in favor, with no votes against or abstentions [2] - The Supervisory Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with the same voting result [2]

Group 1 - The board meeting of Shenzhen Oriental Jiasheng Supply Chain Co., Ltd. was held on August 15, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the "2025 Semi-Annual Report and its Summary," affirming that the report accurately reflects the company's actual situation and complies with relevant laws and regulations [1][2] - The board also approved the "2025 Semi-Annual Special Report on the Storage and Actual Use of Raised Funds," confirming that the use of raised funds complies with regulatory requirements and there are no violations or changes that harm shareholder interests [2]