Group 1 - The Supervisory Board of Shandong Jinqilin Co., Ltd. held its third meeting of the fifth session on August 21, 2025, with all three supervisors present, and the meeting was conducted in accordance with legal regulations and the company's articles of association [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results during the reporting period [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 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 report accurately reflected the actual use of raised funds and complied with relevant regulations [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstaining [2]