Group 1 - The company held its ninth supervisory board meeting on August 27, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The meeting approved the "2025 Semi-Annual Report" and its summary, which was prepared following various regulatory guidelines [1][2]. - The voting results for the approved resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [2]. Group 2 - The company also approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," which was compiled after a comprehensive review of the actual use of raised funds [2]. - The special report will be disclosed on August 29, 2025, in major financial publications and on the Shanghai Stock Exchange website [2].

Meeting Details - The fifth meeting of the Supervisory Board was held, with all three supervisors present, confirming the legality and validity of the meeting [1][2] Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report and its summary, affirming that the report complies with relevant laws and accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, confirming that the report is truthful and complies with regulatory requirements, with no violations or harm to the interests of the company and its shareholders [2]

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].