天创时尚: 关于第五届监事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 5th Supervisory Board, which was conducted both in-person and via communication methods, with all three supervisors present [1] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 3 in favor [1] Group 2 - The company approved a proposal to abolish the Supervisory Board and increase registered capital, transferring the Supervisory Board's powers to the Audit Committee of the Board of Directors, with a unanimous vote of 3 in favor [2] - The proposal to terminate the 2024 second phase employee stock ownership plan ahead of schedule was also approved, with a unanimous vote of 3 in favor [2]