ST柯利达: 柯利达第五届监事会第十一次会议决议公告

Core Viewpoint - The Supervisory Board of Suzhou Keli Decoration Co., Ltd. held its 11th meeting of the 5th session on August 28, 2025, where several key resolutions were passed regarding the company's financial reporting and management decisions [1][2]. Group 1: Financial Reporting - The Supervisory Board unanimously approved the company's 2025 semi-annual report and its summary, confirming that the report complies with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, and accurately reflects the company's operational and financial status as of June 30, 2025 [1]. - The board found no violations of confidentiality by personnel involved in the preparation and review of the semi-annual report [1]. Group 2: Impairment Losses - The Supervisory Board approved the proposal for the company to recognize credit impairment losses and asset impairment losses, stating that this aligns with the actual situation of the company and complies with relevant accounting standards [2]. - The recognition of these losses is expected to provide a fairer representation of the company's financial condition, asset value, and operational results as of June 30, 2025 [2]. Group 3: Employee Stock Ownership Plan - The Supervisory Board approved the extension of the company's first employee stock ownership plan until December 5, 2027, confirming that the extension complies with relevant regulations and does not harm the interests of the company or its shareholders [2].