Core Viewpoint - The announcement details the resolutions made during the 29th meeting of the 11th Supervisory Board of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., specifically the approval of the company's 2025 semi-annual report and its summary [1]. Group 1 - The meeting was held on August 25, 2025, in Shanghai, presided over by the chairman of the Supervisory Board, Zhou Wenyin, with all supervisors present [1]. - The resolution regarding the 2025 semi-annual report received unanimous approval with 3 votes in favor, 0 abstentions, and 0 votes against [1]. - The company ensures that the announcement contains no false records, misleading statements, or significant omissions, and takes legal responsibility for the authenticity, accuracy, and completeness of the content [1].
豫园股份: 上海豫园旅游商城(集团)股份有限公司第十一届监事会第二十九次会议决议公告