Meeting Overview - The second supervisory board meeting of Hubei Huqiang Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Financial Reports - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results for the first half of 2025, with no false statements or omissions [2]. - The board also approved the semi-annual special report on the storage and actual use of raised funds, stating that the company adhered to legal requirements and properly managed the funds without misusing them [2]. Risk Assessment - The supervisory board approved the risk assessment report on the financial company of the Equipment Group, indicating no significant risks in the company's financial services or management [3]. Asset Impairment - The board approved the proposal for the provision (reversal) of asset impairment, affirming that it complies with accounting standards and accurately reflects the company's financial information [3][5].

Group 1 - The board of directors of Liaoning Dingjide Petrochemical Co., Ltd. held its tenth meeting of the third session on August 26, 2025, with all seven directors present [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor and no opposition or abstentions [2] - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 7 in favor [2]

Group 1 - The company held its fifth meeting of the fourth supervisory board on August 22, 2025, with full attendance of all three supervisors [1] - The meeting approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The voting results for the semi-annual report were unanimous, with 3 votes in favor and no votes against or abstaining [2] Group 2 - The meeting also approved the proposal concerning the special report on the storage and actual use of the raised funds for the first half of 2025, which is available on the Shanghai Stock Exchange website [2] - The voting results for the special report on raised funds were also unanimous, with 3 votes in favor and no votes against or abstaining [2]