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].

Group 1 - The board meeting of Zhuhai Port Co., Ltd. was held on August 28, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the 2025 semi-annual report and summary, which includes company profile, key financial indicators, management discussion and analysis, corporate governance, and financial statements [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with all directors voting in favor [2] Group 2 - The resolutions from the board meeting and the audit committee meeting are available for review [2]

Core Points - The company held its sixth meeting of the eighth board of directors on August 26, 2025, with all nine directors present, achieving a 100% attendance rate [1] - The board approved the 2025 semi-annual report and summary, with unanimous support from all voting members [2] - The audit committee confirmed the report's accuracy and compliance with regulatory requirements, stating no potential for fraud or significant misstatements [2] - The board also approved a risk assessment report from a related financial entity, with five votes in favor and four directors abstaining due to conflicts of interest [2] - The company established a responsibility list for operational management, which received unanimous approval [3] - Amendments to the information disclosure management measures were also approved, alongside a new management approach for deferring and exempting information disclosure [3][5]

Group 1 - The company held the 19th meeting of the 8th Supervisory Board on August 26, 2025, with all three supervisors present and participating in the voting [1] - The meeting was legally valid and complied with the requirements of the Company Law and the company's articles of association [1] - The Supervisory Board approved the proposal regarding the review of the 2025 semi-annual report and summary, with unanimous support [1] Group 2 - The Supervisory Board conducted a thorough review of the 2025 semi-annual report in accordance with relevant laws and regulations [2] - The report accurately reflects the company's operational management and financial status for the first half of 2025 [2] - The personnel involved in the preparation and review of the report adhered to confidentiality regulations [2]

Core Viewpoint - The board of directors of Beijing Lideman Biochemical Co., Ltd. has approved the 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false statements or omissions [1][2]. Group 1 - The sixth board of directors held its fifth meeting on August 26, 2025, via telecommunication, with all necessary notifications sent to the board members [1]. - The meeting was attended by all seven directors, and the presence of supervisors and senior management was noted, ensuring compliance with relevant laws and regulations [1]. - The board unanimously approved the proposal regarding the full and summary report for the first half of 2025, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The company asserts that the 2025 semi-annual report and its summary were prepared in strict accordance with applicable laws, regulations, and guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange [1]. - The report is claimed to be true, accurate, and complete, reflecting the company's actual conditions without any misleading statements or significant omissions [1].

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 board meeting of Shandong Yuma Shade Technology Co., Ltd. was held on August 14, 2025, with all 7 directors participating, including independent directors who voted via communication [1][2] - The board approved the 2025 semi-annual report and summary, confirming that it accurately reflects the company's financial status and operational results for the first half of 2025 without any false records or misleading statements [1][2] - The voting results for the resolution were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The notice for the board meeting was sent out on August 4, 2025, via communication and email, complying with legal and regulatory requirements [1] - The meeting was chaired by the company's chairman, Sun Chengzhi, and attended by supervisors and senior management [1] - The company will disclose the detailed semi-annual report and summary on August 15, 2025, on the specified information platform [2]

Group 1 - The company held its second regular meeting of the fourth board on July 28, 2025, via telephone and email, with all five directors participating [1] - The meeting was chaired by Chairman Tang Hongbing and complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [1] - The board approved the 2025 semi-annual report and summary, which was reviewed and passed by the company's audit committee [1] Group 2 - The voting results for the approved agenda were 5 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid voting [1]