顾家家居: 顾家家居第五届监事会第十次会议决议公告

Group 1 - The meeting of the Supervisory Board of Gujia Home Furnishing Co., Ltd. was held on August 22, 2025, via communication voting, with all three supervisors participating, making the meeting valid and compliant with legal regulations [1][2]. - The Supervisory Board reviewed and approved the 2025 semi-annual report, confirming that the preparation and review processes complied with relevant laws, regulations, and the company's internal management systems [1][2]. - The content and format of the 2025 semi-annual report were found to meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status during the reporting period [1][2]. Group 2 - The Supervisory Board guarantees the truthfulness, accuracy, and completeness of the information disclosed in the 2025 semi-annual report, committing to legal responsibility for any false statements or omissions [2]. - The voting results for the approval of the semi-annual report were unanimous, with all three supervisors in favor and no objections or abstentions [2]. - Detailed information regarding the semi-annual report can be found on the Shanghai Stock Exchange website and in designated media outlets [2].