小商品城: 第九届监事会第十六次会议决议公告

Group 1 - The supervisory board of Zhejiang China Commodity City Group Co., Ltd. held a meeting on August 14, 2025, to review the 2025 semi-annual report and other matters [1][2] - The meeting was attended by all five supervisors, and the resolutions were passed unanimously with 5 votes in favor, 0 against, and 0 abstentions [1][2] - The supervisory board confirmed that the semi-annual report accurately reflects the company's operational management and financial status [2] Group 2 - The supervisory board approved a proposal to adjust the repurchase price of restricted stock and to repurchase and cancel certain restricted stocks [2] - The adjustments are in accordance with the authorization from the fifth extraordinary general meeting of shareholders in 2020 and comply with relevant laws and regulations [2] - The board agreed to repurchase and cancel restricted stocks held by incentive objects who lost their qualification due to retirement, and to adjust the repurchase price based on the results of the 2024 annual equity distribution [2]