Core Points - The company held the 10th meeting of the 11th Supervisory Board on August 27, 2025, in Hangzhou, with all three supervisors present, meeting the legal requirements for quorum [1][2] - The Supervisory Board approved the 2025 semi-annual report, confirming that the internal management systems and information presented accurately reflect the company's operational and financial status [1][2] - The company appointed Tianjian Accounting Firm as the auditor for the 2025 financial statements and internal control, with an audit fee of 530,000 yuan, including 400,000 yuan for the annual report audit and 130,000 yuan for internal control audit [2] - The company recognized a fair value change gain and credit impairment loss affecting the net profit attributable to the parent company of -12.1782 million yuan for the first half of 2025 [2][3] - The Supervisory Board approved the proposal to abolish the Supervisory Board and transfer its responsibilities to the Audit Committee of the Board of Directors, along with corresponding amendments to the Articles of Association [3]

Core Points - The board of Shenzhen TeFa Information Co., Ltd. held its 18th meeting of the 9th session on August 26, 2025, to discuss key resolutions [1][2] - The company approved its 2025 semi-annual report with a unanimous vote of 9 in favor [1] - The company decided to change its accounting firm to Guangdong SiNong Accounting Firm for the 2025 financial statement audit, with audit fees set at 1.2 million yuan and internal control audit fees at 400,000 yuan [1][2] Group 1 - The board meeting was conducted via communication and all 9 directors participated in the voting [1] - The resolutions passed during the meeting included the approval of the semi-annual report and the change of the accounting firm [1][2] - The details of the resolutions will be disclosed in major financial newspapers and on the company's information platform [1][2] Group 2 - The decision to change the accounting firm is subject to approval at the company's shareholders' meeting [2] - The audit service fees for the financial statements and internal controls were specified, including IT audit services [1]

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]

Core Viewpoint - The company held its fifth meeting of the eighth Board of Directors' Audit and Risk Management Committee on August 25, 2025, where key resolutions regarding the half-year report, auditor appointment, and risk assessment were passed unanimously. Group 1: Half-Year Report - The committee reviewed and approved the company's 2025 half-year report, confirming that it complies with legal and regulatory requirements and accurately reflects the company's actual situation without any false statements or omissions [1]. Group 2: Auditor Appointment - The committee agreed to continue the appointment of Zhongxinghua Accounting Firm (Special General Partnership) as the company's auditor for the 2025 fiscal year, citing the firm's qualifications, independence, and experience in providing audit services to listed companies [2]. Group 3: Risk Assessment - The committee approved the risk continuous assessment report regarding the company's financial operations with China National Building Material Group Financial Co., Ltd., indicating no objections from the members [2].

Core Points - The Shanghai Data Port Co., Ltd. held its seventh meeting of the fourth Supervisory Board, where all five supervisors were present, ensuring compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's operational management and financial status [1][2] - The company proposed a mid-year profit distribution plan for 2025, which received unanimous approval from the Supervisory Board, and is set to be submitted for shareholder meeting review [2][3] Summary by Sections Meeting Details - The meeting was convened by the chairwoman, Ms. Zhang Songyan, and complied with the company's articles of association and relevant laws [1] 2025 Semi-Annual Report - The Supervisory Board provided a written review of the 2025 semi-annual report, confirming that it meets internal management regulations and accurately reflects the company's status [1][2] Profit Distribution Plan - The proposed profit distribution plan aligns with regulatory requirements for cash dividends and considers shareholder returns, profitability, cash flow, and future development needs [2]