Meeting Overview - The 12th meeting of the 10th Supervisory Board of Jiangxi Changyun Co., Ltd. was held on August 26, 2025, with all 5 supervisors present, including one participating via communication [1] Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor [1] - The proposal to cancel the Supervisory Board and amend the company’s articles of association was approved, allowing the Audit Committee of the Board to assume the duties of the Supervisory Board, with a unanimous vote of 5 in favor [2] - The proposal to amend the rules of procedure for the shareholders' meeting was approved, with a unanimous vote of 5 in favor [2] - The proposal for the establishment of a market value management system for Jiangxi Changyun Co., Ltd. was approved, with a unanimous vote of 5 in favor [2] - The proposal to reappoint Da Xin Certified Public Accountants (Special General Partnership) for the 2025 financial and internal control audits was approved, with a total audit fee of 1.6 million yuan, including 1.2 million yuan for the annual financial report audit and 400,000 yuan for internal control audit, with a unanimous vote of 5 in favor [3]