Core Points - The company held the fifth meeting of the eleventh supervisory board on August 28, 2025, via telecommunication, with all procedures complying with legal and regulatory requirements [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status for the first half of 2025 [1] - A proposal regarding the delegation of payment for related contract amounts to Chengfa Investment and its affiliates was also approved, with the board stating that the transaction aligns with market pricing and does not adversely affect the company's independence or financial status [2] Voting Results - The voting results for the semi-annual report were 2 votes in favor, 0 against, and 1 abstention, with the abstention due to concerns about the authenticity and completeness of the information [2][3] - The same voting results were recorded for the proposal regarding the delegation of payment, with the same abstention reason provided [3]

Meeting Overview - The 16th meeting of the 9th Supervisory Board of Zhejiang Wufangzhai Industrial Co., Ltd. was held on August 28, 2025, with all 5 supervisors present [1] - The meeting was chaired by the Chairman of the Supervisory Board, Hu Jianmin, and complied with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report and its Summary," confirming that the report's preparation and review processes met legal and regulatory requirements, and accurately reflected the company's financial status, operational results, and cash flows without any false statements or omissions [1][2] - The Supervisory Board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," stating that the use of raised funds complied with relevant regulations and did not harm shareholder interests, with disclosures being truthful and complete [2]

Group 1 - The board of directors of Robotech Co., Ltd. held its 31st meeting on August 27, 2025, to review the company's 2025 semi-annual report, which was deemed to accurately reflect the company's operational status without any false records or misleading statements [1][2] - The board unanimously approved the management and use of raised funds in compliance with relevant regulations, confirming no violations or changes that could harm shareholder interests [2][3] - A three-year shareholder return plan (2025-2027) was established to enhance transparency and protect shareholder rights, which will be submitted for approval at the upcoming extraordinary general meeting [3][4] Group 2 - The board nominated candidates for the fourth board of directors, including both non-independent and independent directors, with all candidates receiving unanimous approval from the current board [5][6][8] - The company plans to appoint a new accounting firm, Zhitong CPA, following the expiration of the contract with the previous firm, Tianjian CPA, with both firms having no objections to the change [8][9] - Amendments to the company's governance structure and articles of association were approved to align with legal requirements and improve operational standards, pending further review at the extraordinary general meeting [10][11]

Group 1 - The company held the sixth meeting of the ninth supervisory board on August 26, 2025, with all seven supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the 2025 semi-annual report and summary with unanimous consent [1][2] - The board also approved the risk assessment report of Baogang Group Financial Co., Ltd. with unanimous consent [1][2] Group 2 - The supervisory board approved the annual salary payment plan for the management team members for 2024 with unanimous consent [2] - The board approved the write-off of bad debt provisions for receivables from the former controlling subsidiary Inner Mongolia Xijie Environmental Technology Co., Ltd. with unanimous consent [2] - The supervisory board expressed that the 2025 semi-annual report and summary complied with all regulatory requirements and accurately reflected the company's operational results, financial status, and cash flow [2]

Group 1 - The sixth meeting of the supervisory board of Shenzhen Autexin Electric Equipment Co., Ltd. was held on August 25, 2025, with all three supervisors present [1] - The supervisory board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that it complies with relevant guidelines and objectively reflects the company's fundraising activities [2]

Core Viewpoint - The company held its ninth meeting of the sixth supervisory board, where it approved the 2025 semi-annual report and the special report on the use of raised funds, confirming compliance with legal and regulatory requirements [1][2]. Group 1: Meeting Details - The meeting was convened on August 22, 2025, with all five supervisors participating and voting [1]. - The meeting was chaired by Ms. Hou Chunmei, and the procedures followed were in accordance with the Company Law and the Articles of Association [1]. Group 2: Semi-Annual Report - The supervisory board approved the 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2]. - The voting result for the semi-annual report was unanimous, with 5 votes in favor and no opposition or abstentions [2]. Group 3: Fund Usage Report - The board also approved the special report on the storage and usage of raised funds, confirming that it complies with relevant regulations and does not harm the interests of the company or its shareholders [2]. - The voting result for the fund usage report was also unanimous, with 5 votes in favor and no opposition or abstentions [2].

Core Viewpoint - The Supervisory Board of Tongling Nonferrous Metals Group Co., Ltd. has reviewed the company's 2025 semi-annual report and confirmed that the report is prepared in accordance with relevant laws and regulations, accurately reflecting the company's actual situation without any false statements or significant omissions [1] Summary by Relevant Sections - The review process of the 2025 semi-annual report complies with legal and regulatory requirements [1] - The content of the report is deemed true, accurate, and complete [1] - No misleading statements or major omissions were found in the report [1]