顾家家居: 顾家家居第五届董事会第十三次会议决议公告

Group 1 - The board of directors of Gujia Home Furnishing Co., Ltd. held its 13th meeting of the 5th session on August 22, 2025, via telecommunication voting, with all 9 directors participating in the vote [1] - The meeting's resolutions were legally valid, with all 9 directors voting in favor and no votes against or abstentions [1] - The audit committee approved the submission of the 2025 semi-annual report to the board, confirming that the report's content is true, accurate, and complete, with no misleading statements or omissions [2] Group 2 - The semi-annual report and summary comply with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - The audit committee's approval was unanimous, with all 9 members voting in favor [2] - The detailed semi-annual report will be published on the Shanghai Stock Exchange website and in designated media outlets [2]