丽尚国潮: 丽尚国潮第十届监事会第二十一次会议决议公告

Core Points - The company held the 21st meeting of the 10th Supervisory Board on August 21, 2025, which was conducted in accordance with relevant laws and regulations [1] - The Supervisory Board approved the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [2] - The Supervisory Board confirmed that the semi-annual report accurately reflects the company's actual situation without any false records or significant omissions [2] - The Supervisory Board also approved the proposal for asset impairment provision for the first half of 2025, with a unanimous vote of 3 in favor [2] - The asset impairment provision is in compliance with accounting standards and is intended to provide reliable financial information to investors [2]