梦天家居集团股份有限公司2025年半年度报告摘要

Group 1 - The company has revised its Articles of Association and related governance systems, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board of directors [2][4] - The amendments to the Articles of Association are based on relevant laws and regulations, and the remaining provisions of the Articles will remain unchanged [2][3] - The proposed changes will be submitted to the shareholders' meeting for approval, and the board of directors will be authorized to handle the necessary registration and filing procedures [2][4] Group 2 - The company assures that the content of the announcement is free from any false records, misleading statements, or significant omissions, and takes legal responsibility for its accuracy and completeness [2][5] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website on the same day as the announcement [3]