Meeting Overview - The fifth meeting of the supervisory board of Tianjin Guifaxiang Eighteen Street Mahua Food Co., Ltd. was held on August 8, 2025, combining in-person and remote attendance [1] - All five supervisors attended the meeting, with one participating via remote voting [1] Meeting Resolutions - The supervisory board approved the procedures for the preparation and review of the company's 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [1][2] - The report was deemed to accurately reflect the company's actual situation without any false records, misleading statements, or significant omissions [1][2] Financial and Operational Status - There were no non-operational fund occupations by the controlling shareholder or related parties during the reporting period [2] - The only operational interaction with the controlling shareholder involved prepaid rent, and non-operational interactions with wholly-owned subsidiaries were for advance payments [2] - The company did not provide guarantees to any legal or non-legal entities or individuals during the reporting period, with actual guarantee amounts and approved guarantee limits both being zero [2]