Group 1 - The company held a supervisory board meeting on August 25, 2025, where all three supervisors were present, and the meeting was chaired by Mr. Deng Shaojun [1] - The supervisory board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The supervisory board also approved the 2025 semi-annual profit distribution plan, which considers the company's financial status and balances the immediate and long-term interests of shareholders, particularly small and medium-sized shareholders [2]

Group 1 - The board of directors of Fujian Longxi Bearing (Group) Co., Ltd. held a meeting on August 2025, with all 8 directors present, complying with the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the company's 2025 semi-annual report and its summary, which was previously reviewed by the audit committee [1] - The board also approved the 2025 semi-annual profit distribution plan, proposing a cash dividend of 0.45 yuan per 10 shares (including tax), which represents 27.76% of the company's net profit [1]

Meeting Overview - The sixth meeting of the Supervisory Board of Sujiao Science and Technology Group Co., Ltd. was held, with all three supervisors present, including one via telecommunication [1][2]. Meeting Resolutions - The Supervisory Board approved the full text and summary of the "2025 Semi-Annual Report," confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false records or misleading statements [1][2]. - The board also approved the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025," affirming that the company adhered to relevant regulations and did not alter the use of raised funds in a way that would harm shareholder interests [2]. - Additionally, the board approved the "Profit Distribution Plan for the First Half of 2025," which aligns with the company's shareholder return planning and is deemed legal, compliant, and reasonable [2][3]. Voting Results - All resolutions received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2][3]. Reference Documents - The resolutions and related documents are available for review as per the announcement [3].