大名城: 第九届监事会第十六次会议决议公告

Core Viewpoint - The supervisory board of Shanghai Daming City Enterprise Co., Ltd. confirmed the legality and validity of the meeting and the approval of the 2025 semi-annual report, ensuring that the report accurately reflects the company's operational results and financial status without any false records or misleading statements [1][2]. Group 1: Meeting and Approval - The 16th meeting of the 9th supervisory board was convened in accordance with the Company Law and the company's articles of association, with all three supervisors present [1]. - The meeting was chaired by Mr. Dong Yunxiong, and it approved the annual report and summary, as well as the special audit opinions on the semi-annual report [1]. Group 2: Report Compliance - The 2025 semi-annual report and summary were prepared and reviewed in compliance with legal, regulatory, and company charter requirements, and the content and format met the standards set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The supervisory board found no violations of confidentiality regulations by the staff involved in the preparation and review of the 2025 semi-annual report and summary [1]. Group 3: Fund Usage Report - A special report on the storage and actual use of the annual raised funds was also presented, which requires approval from the company's shareholders' meeting [1].