Group 1 - The fourth supervisory board meeting of Fengshang Culture Group Co., Ltd. was held on August 28, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1] - The supervisory board approved the 2025 semi-annual report and summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the special report on the use of raised funds for the first half of 2025, stating that it objectively reflects the storage and usage of the company's raised funds [2]

Group 1 - The Supervisory Board of Ningbo Zhoushan Port Co., Ltd. held its 14th meeting of the 6th session, where all resolutions were unanimously passed [1][2] - The meeting approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The meeting also approved a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support [2] - A resolution to cancel the Supervisory Board was also passed, which will be submitted for review at the company's second extraordinary general meeting of 2025 [2]

Group 1 - The company held the 16th meeting of the 4th Supervisory Board on August 27, 2025, in Shenzhen, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2]. - The Supervisory Board approved the "2025 Half-Year Report and Summary," with unanimous support from all members [1][2]. - The report was deemed to accurately reflect the company's actual situation without any false records or misleading statements, complying with the regulations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange [2][3]. Group 2 - The Supervisory Board also approved the "2025 Half-Year Special Report on the Storage and Use of Raised Funds," with unanimous support [2][3]. - The company is reported to have strictly adhered to relevant laws and regulations regarding the storage and use of raised funds, ensuring timely and accurate information disclosure [2][3].

Group 1 - The fourth supervisory board meeting of Huibei New Materials Technology (Shanghai) Co., Ltd. was held, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report, stating it objectively and fairly reflects the company's financial status, operating results, and cash flow, with no false records or omissions [1][2] - The board also approved the special report on the management and use of raised funds for the first half of 2025, confirming its accuracy and compliance with legal regulations [2] Group 2 - The supervisory board agreed on the expected daily related party transactions for 2025, emphasizing that these transactions are based on the company's normal operations and will not harm the interests of the company or minority shareholders [3] - The board approved the provision for asset impairment, stating it aligns with the company's actual situation and reflects the asset status fairly [3][4] - The company plans to convert loans to its wholly-owned subsidiary into equity, which is expected to optimize the subsidiary's capital structure and promote sustainable development [5]

Meeting Details - The fifth session of the supervisory board of Shenzhen Ruifeng Optoelectronics Co., Ltd. was held on August 25, 2025, with all three supervisors present [1][2] - The meeting was convened and chaired by Mr. Lin Yusheng, the chairman of the supervisory board [1] Resolutions Passed - The supervisory board unanimously approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status for the first half of 2025 without any false records or misleading statements [1][2] - The board also confirmed that the company has complied with relevant regulations regarding the management and use of raised funds, with no violations reported [2]

Meeting Overview - The fifth meeting of the fifth supervisory board of Shenzhen Mingjiahui Technology Co., Ltd. was held on August 25, 2025, in a combined onsite and remote format [1] - The meeting was attended by all three supervisory board members, and it was chaired by Hu Yanjun [1] Resolutions Passed - The supervisory board approved the proposal regarding the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The board also approved the proposal concerning the special report on the storage and use of raised funds for the first half of 2025, stating that the management of these funds complies with relevant regulations [2]

Group 1 - The supervisory board of Hunan Haili Chemical Co., Ltd. held its 15th meeting of the 10th session on August 22, 2025, with all three supervisors present, confirming compliance with legal and procedural requirements [1][2] - The meeting approved the company's 2025 semi-annual report with unanimous support, indicating a positive assessment of the company's operational and financial status during the reporting period [1][2] - The supervisory board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support, ensuring transparency in financial management [2]

Meeting Overview - The fourth meeting of the Supervisory Board of Demar Technology Group Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review complied with legal and regulatory requirements, and accurately reflected the company's operational and financial status without any misleading statements or omissions [1][2]. - The voting result for the semi-annual report was unanimous, with 3 votes in favor and no opposition or abstentions [2]. Fund Management - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds that could harm shareholder interests [2]. - The voting result for the fund management report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain restricted stocks from the 2022 stock incentive plan, stating that this action complied with legal regulations and did not harm shareholder interests [2][3]. - The voting result for the stock incentive plan was unanimous, with 3 votes in favor and no opposition or abstentions [3].

Meeting Overview - The second session of the Supervisory Board of Hefei Xinhui Microelectronics Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting procedures [1][2]. Financial Report Review - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review complied with relevant laws and regulations, accurately reflecting the company's financial status and operational results [1][2]. Fund Usage Report - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming that the usage complied with legal regulations and did not harm the interests of the company or shareholders [2][3]. Audit Firm Appointment - The Supervisory Board approved the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP for the 2025 financial report and internal control audit, confirming the firm's qualifications and compliance with relevant regulations [2][3]. Employee Loan Management - The Supervisory Board approved the establishment of an Employee Loan Management Policy, allowing the company to provide loans up to RMB 10 million to eligible employees, aimed at enhancing employee welfare and retention [3][4].

Group 1 - The 10th meeting of the 9th Supervisory Board of Zhejiang Chunhui Intelligent Control Co., Ltd. was held on August 22, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any false records or misleading statements [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with regulations and no harm to the interests of shareholders [2][3] Group 2 - The Supervisory Board reviewed and approved the summary of non-operating fund occupation and other related fund transactions, confirming no fund occupation by controlling shareholders or related parties during the reporting period [3]