Group 1 - The ninth meeting of the supervisory board of Weiweijia Food and Beverage Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The supervisory board unanimously agreed that the preparation and review procedures of the 2025 semi-annual report comply with legal regulations and internal management systems [2] - The content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status [2] Group 2 - The supervisory board found no violations of confidentiality regulations by personnel involved in the preparation and review of the 2025 semi-annual report [2] - The board agreed to appoint Zhongxinghua Accounting Firm (Special General Partnership) as the auditing institution for the 2025 fiscal year, subject to shareholder meeting approval [2]