SCG(600170) 证券之星·2025-03-28 12:10Core Points - The Shanghai Construction Group held its 7th meeting of the 9th Board of Directors on March 28, 2025, with all 8 attending directors present [1][2] - The board unanimously approved the proposal for asset impairment provision for the year 2024 [1] - The board also approved the performance assessment targets for the company's executives for the years 2024 and 2025, with one director abstaining from the vote due to a conflict of interest [2] Summary by Categories Meeting Details - The meeting was convened by Chairman Mr. Hang Yingwei and was attended by 8 directors, meeting legal and regulatory requirements [1] - The meeting notice was sent out on March 19, 2025 [1] Resolutions Passed - The board approved the asset impairment provision for 2024, details of which are available in a separate announcement [1] - The performance assessment targets for executives for 2024 and 2025 were approved, with a vote of 7 in favor, 0 abstentions, and 0 against, while one director abstained due to a conflict of interest [2]