Group 1 - The board meeting of Suning.com Group Co., Ltd. was held on August 29, 2025, with all 9 directors present, including 1 in person and 8 via communication [1] - The meeting was chaired by Chairman Ren Jun, and it complied with the Company Law and Articles of Association [1] - The board approved the submission of the 2025 semi-annual financial report for review [2] Group 2 - The Audit Committee of the board approved the proposal for asset impairment provision for the first half of 2025, which will be submitted to the board for review [2] - Detailed information regarding the 2025 semi-annual report and the asset impairment provision can be found on the official website [2]