哈森股份: 第五届董事会第十八次会议决议公告

Group 1 - The board of directors of Hason Commerce (China) Co., Ltd. held its 18th meeting of the 5th board on August 26, 2025, with all 9 directors present, confirming the legality and validity of the meeting and resolutions [1][2] - The board approved the asset impairment provision, which aligns with the company's actual situation and reflects a more accurate representation of the company's asset status and operating results [2] - The resolutions from the board meeting, including the half-year report and the asset impairment provision announcement, are available on the Shanghai Stock Exchange website [1][2] Group 2 - The voting results for the asset impairment provision were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] - The board's decisions were reviewed and approved by the audit committee prior to the meeting [1]