苏宁环球: 半年报监事会决议公告

Group 1 - The company held its 11th Supervisory Board's 9th meeting on August 18, 2025, with all three supervisors present, meeting legal and regulatory requirements [1] - The meeting approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation and operational results without any false statements or omissions [1] - The meeting approved a proposal to amend the company's articles of association, which will eliminate the Supervisory Board and transfer its powers to the Audit Committee of the Board [1] Group 2 - The Supervisory Board will continue to perform its duties until the first extraordinary shareholders' meeting of 2025, after which the Audit Committee will assume the relevant powers [2] - The profit distribution plan was approved by the Supervisory Board, aligning with the company's actual situation and relevant laws, ensuring no harm to shareholders, especially minority shareholders [2]