Beijing Caishikou Department Store (SH:605599) Zheng Quan Zhi Xing·2025-08-27 11:25Meeting Details - The fifth meeting of the eighth Supervisory Board of Beijing Caishikou Department Store Co., Ltd. was held on August 26, 2025, with all five supervisors present, including one participating via remote voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Supervisory Board Resolutions - The Supervisory Board approved the company's 2025 semi-annual fundraising storage and actual usage report, confirming that the report's preparation and review processes were compliant with legal and regulatory requirements [2] - The board concluded that the 2025 semi-annual report and its summary accurately reflect the company's financial status and operational results, with no false statements or significant omissions [2]