王府井: 王府井第十一届监事会第十七次会议决议公告

Group 1 - The company held the 17th meeting of the 11th Supervisory Board on July 23, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The Supervisory Board approved the provision of loan guarantees to Foshan Zihui Port, stating that the decision followed legal procedures and did not harm the interests of the company or its shareholders [1] - The voting results for the loan guarantee were unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The company decided to cancel the Supervisory Board and amend its Articles of Association, citing compliance with the Company Law and practical needs [2] - Following the cancellation of the Supervisory Board, the Audit Committee of the Board will assume the responsibilities previously held by the Supervisory Board, ensuring no harm to the company or shareholders [2] - The voting results for the cancellation of the Supervisory Board were also unanimous, with 3 votes in favor and no votes against or abstentions [2]