Gold Mantis(SZ:002081) Zheng Quan Zhi Xing·2025-08-24 16:13Group 1 - The first meeting of the eighth board of directors of Suzhou Jintanglang Architectural Decoration Co., Ltd. was held on August 21, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary with unanimous support, indicating a positive outlook on the company's financial performance [1] - The board also approved a proposal for asset impairment provision and asset write-off, amounting to 134.85 million yuan for impairment and 12.36 million yuan for write-off, reflecting a cautious approach to financial reporting [2] - A resolution was passed to revise and establish internal governance systems in accordance with relevant laws and regulations, with full support from the board [2] Group 2 - The company’s financial statements and related documents are available for investor review on the designated information disclosure platform [3]