合百集团: 半年报监事会决议公告

Group 1 - The sixth meeting of the tenth supervisory board of Hefei Department Store Group Co., Ltd. was held on August 18, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1][2] - The supervisory board approved the proposal with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, confirming that the board's report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The supervisory board also approved the use of idle funds for entrusted financial management, stating it would enhance the efficiency and returns of the company's funds without affecting normal operations or harming the interests of the company and minority shareholders [2]