天下秀: 天下秀数字科技（集团）股份有限公司第十一届监事会第十五次会议决议公告

Core Points - The company held the 15th meeting of the 11th Supervisory Board on August 21, 2025, where all resolutions were passed unanimously [1][2][3] Group 1: Financial Reporting - The Supervisory Board approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1] - The Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 3 in favor [1] Group 2: Asset Management - The company decided to provision for asset impairment in accordance with accounting standards and internal financial regulations, receiving unanimous approval with 3 votes in favor [2] - The company and its subsidiaries were authorized to use self-owned funds to pay for part of the investment project costs and to replace them with raised funds, ensuring proper use of the raised funds and protecting shareholder interests, also receiving unanimous approval with 3 votes in favor [2] Group 3: Performance Evaluation - The Board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return Action Plan," with a unanimous vote of 3 in favor [3]