中百集团: 半年报监事会决议公告

Core Points - The company held its 10th meeting of the 11th Supervisory Board on August 25, 2025, where all resolutions were passed unanimously [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's situation without any misleading statements [1][2] - The company agreed to repurchase and cancel 111,000 shares of restricted stock from seven former incentive targets, with specific conditions for the repurchase price based on various circumstances [2][3] - The company plans to amend its Articles of Association and change its registered capital following the repurchase of restricted stock, resulting in a decrease in registered capital from RMB 662.57459 million to RMB 662.46359 million [3][4] Summary by Sections Meeting Details - The meeting was held in compliance with the Company Law and Articles of Association, with three supervisors present and voting [1] Semi-Annual Report - The Supervisory Board confirmed that the procedures for preparing and reviewing the semi-annual report complied with relevant regulations, ensuring the report's authenticity and completeness [1][2] Stock Repurchase - The company will repurchase restricted stock from six individuals due to job changes or death at a price of RMB 3.00 per share plus interest, while one individual who resigned will have their shares repurchased at the lower of the grant price or market price [2][3] Amendments to Articles of Association - The company will no longer have a Supervisory Board, transferring its powers to the Audit Committee of the Board, and will amend its Articles of Association accordingly [3][4]