Group 1 - The company held its 11th meeting of the 6th Board of Directors on August 29, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The Board approved the proposal to amend the company's Articles of Association, which will eliminate the supervisory board and transfer its powers to the audit committee of the Board [2][3] - The Board also approved the revision and establishment of several company systems, with all proposals receiving unanimous support from the directors [3][4] Group 2 - The company plans to renew the appointment of Da Xin Certified Public Accountants as the auditing firm for the fiscal year 2025, with an audit fee of RMB 10.5 million, including RMB 1 million for internal control auditing [4] - The Board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's situation without any misleading statements [4] - A proposal to convene the 4th extraordinary general meeting of shareholders in 2025 was also approved, scheduled for September 15, 2025 [4]

Board Meeting Summary - The board meeting was convened via email notification to all directors, adhering to legal and regulatory requirements [2] - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report accurately reflects the company's operational and financial status [2][3] Auditor Change - The company decided not to renew the contract with Tianheng Accounting Firm and plans to appoint Tianjian Accounting Firm as the new auditor, with unanimous approval from the board [3][4] Fundraising Plan Adjustment - The company adjusted its fundraising plan for a specific stock issuance, with a total fundraising amount not exceeding 187.53 million yuan, which is capped at 30% of the total share capital prior to the issuance [3][4] - The adjustment was made due to the company's financial investments exceeding 10% of the net assets, leading to a reduction in the fundraising amount by 176.54 million yuan [5][6] Fund Utilization - The net proceeds from the fundraising will be allocated to specific projects, and if the actual funds raised are less than the total required, the board will prioritize the projects based on actual funding needs [6][7] Future Meetings - The company plans to hold its second extraordinary general meeting on September 16, 2025, with unanimous approval from the board [9]

Meeting Overview - The fourth meeting of the Supervisory Board of Suzhou Minxin Microelectronics Technology Co., Ltd. was held on August 28, 2025, in accordance with legal and regulatory requirements [1]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report, confirming that its preparation and review complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results for the first half of 2025 [2][3]. Fund Management - The management and actual use of raised funds for the first half of 2025 were found to be in compliance with regulatory guidelines, ensuring that funds were stored in dedicated accounts and used for specified purposes without any violations [2][3]. Auditor Appointment - The Supervisory Board agreed to appoint Zhihong Accounting Firm as the financial and internal control auditor for the year 2025, with the decision pending approval at the upcoming shareholders' meeting [3]. Asset Impairment Provision - The decision to recognize asset impairment provisions for the first half of 2025 was deemed appropriate and compliant with accounting standards, ensuring accurate financial reporting without harming the interests of shareholders [4].

Core Viewpoint - The board of directors of Mayinglong Pharmaceutical Group Co., Ltd. approved the 2025 semi-annual report and the remuneration plans for directors and senior management during the 21st meeting of the 11th board session held on August 27, 2025 [1][2]. Group 1: 2025 Semi-Annual Report - The 2025 semi-annual report was approved with unanimous support from the board members, indicating a strong consensus on the report's content [1]. Group 2: Remuneration Plans - The independent directors will receive a fixed annual allowance of 180,000 yuan (including tax), paid monthly [2]. - Non-independent directors not involved in daily management will receive a fixed annual allowance of 120,000 yuan (including tax), also paid monthly [2]. - The remuneration for non-independent directors and senior management involved in daily operations will consist of a basic salary and performance-based pay, determined by their roles and the company's annual performance assessment [2].

Core Viewpoint - The Supervisory Board of Huaron Technology Co., Ltd. convened a meeting to review and approve the 2025 semi-annual report and other significant proposals, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Meeting Overview - The 17th meeting of the 5th Supervisory Board was held on August 15, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The meeting was chaired by Ms. Hu Zhiwei, the chairperson of the Supervisory Board [1] Group 2: Resolutions Passed - The 2025 semi-annual report and its summary were approved, confirming that the content accurately reflects the company's operational and financial status [1][2] - A proposal to cancel the Supervisory Board, change registered capital, and amend the Articles of Association was approved for submission to the first extraordinary general meeting of shareholders in 2025 [2] - The remuneration for independent directors of the 6th Board was set at 120,000 yuan per person per year (pre-tax), to be paid semi-annually, pending approval at the upcoming shareholders' meeting [2] - A proposal to change the accounting firm was approved for submission to the first extraordinary general meeting of shareholders in 2025 [3] - A proposal to adjust the repurchase price of restricted stock under the 2023 incentive plan and to repurchase and cancel part of the restricted stock was approved [3]

Group 1 - The Supervisory Board of Ananda Drive Technology (Shanghai) Co., Ltd. held its ninth meeting of the fourth session on August 28, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review process adhered to legal and regulatory requirements, and the disclosed information accurately reflects the company's financial status and operational results [1][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 unanimous support from all supervisors [2][3]. Group 2 - The profit distribution plan for the first half of 2025 was approved by the Supervisory Board, considering the company's operational situation and future funding needs, ensuring it does not harm the interests of the company or shareholders, particularly minority shareholders [2][3].

Group 1 - The board of directors of Yongzhen Technology Co., Ltd. held its seventh meeting of the second session, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, which will now allow the audit committee to exercise the powers of the supervisory board [2][3] - The board proposed to revise and establish several governance systems to enhance internal governance mechanisms, which will also require shareholder approval [3][4] - The board agreed to reappoint Tianzhi International Accounting Firm as the auditing institution for 2025, pending shareholder approval [4] Group 3 - The board proposed to convene the second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [4]

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 company held its 13th meeting of the second board on August 26, 2025, with all 9 directors present, including 3 independent directors [3][4] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for approval [4][5] - The board also approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational results [8][9] Group 2 - The supervisory board held its 11th meeting on August 26, 2025, with all 3 supervisors present, and confirmed the legality of the meeting procedures [16][17] - The supervisory board approved the company's 2025 semi-annual report and the special report on the storage and use of raised funds, affirming compliance with relevant regulations [18][20] - Both reports will be disclosed on the company's official information platform [9][20]

Group 1 - The board of directors of Caesar Tourism Development Co., Ltd. held its 20th meeting on August 26, 2025, with all 11 directors present, and no absentees or proxies [1] - The meeting approved the proposal regarding the 2025 semi-annual report and its summary with unanimous consent [1] - The board also approved the proposal for asset impairment provision and recognition of fair value changes of other equity investments for the first half of 2025, also with unanimous consent [1]