上海雅仕投资发展股份有限公司 第四届董事会第十四次会议决议公告

Group 1 - The fourth meeting of the board of directors of Shanghai Yashi Investment Development Co., Ltd. was held on January 29, 2026, with all 9 directors present, and the resolutions made were legally valid [2][4]. - The board approved the proposal to recognize asset impairment provisions amounting to 4.6366 million yuan and credit impairment provisions of 2.8952 million yuan, which will collectively reduce the company's consolidated profit by 7.5319 million yuan [3][9]. Group 2 - The asset impairment provisions were based on a comprehensive review of accounts receivable, other receivables, financing receivables, and inventory as of December 31, 2025, following the principles of prudence [7][8]. - The impairment provisions include 4.6366 million yuan for inventory and contract assets, and 2.8952 million yuan for credit impairment losses related to accounts receivable and other receivables [9][10]. Group 3 - The company is currently involved in a lawsuit where it is one of the defendants, with the case amounting to 37,223,019.42 yuan, and the court has accepted the case but has not yet held a hearing [11][12]. - The company believes it has fulfilled its obligations to the plaintiff and will actively defend against the claims, with a commitment from its shareholder, Yashi Group, to cover any compensation if required [12][18].