Meeting Overview - The third supervisory board meeting of Haimuxing Laser Technology Group Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the "2025 Half-Year Report" and its summary with a unanimous vote of 3 in favor [2]. - The board also approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," again with a unanimous vote of 3 in favor [2]. - The board agreed to use up to RMB 150 million of idle raised funds for cash management, investing in low-risk financial products with a maximum investment period of 12 months, ensuring no harm to the company or minority shareholders [3]. - The board approved a financial assistance and related party transaction to the subsidiary Xingneng Maoye (Guangdong) Photovoltaic Technology Co., Ltd., confirming compliance with relevant regulations and no adverse impact on the company's operations [3].