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丽尚国潮: 丽尚国潮第十届监事会第二十次会议决议公告

Core Viewpoint - The company has decided to terminate the issuance of shares to specific investors and withdraw the application documents, which will not adversely affect its normal business operations or harm the interests of the company and its shareholders [1][2]. Group 1: Meeting Details - The 20th meeting of the 10th Supervisory Board of the company was held on July 11, 2025, with all three supervisors present [1]. - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association [1]. Group 2: Resolutions Passed - The Supervisory Board approved the resolution to terminate the issuance of shares to specific investors with a vote of 2 in favor, 0 against, and 0 abstentions [1]. - The related supervisor, Zheng Wen, abstained from voting on this matter [1]. Group 3: Implications of the Decision - The decision to withdraw the application for share issuance complies with relevant laws and regulations and will not have a significant negative impact on the company's operations [1].