南京商旅: 南京商旅第十一届九次监事会决议公告

Core Viewpoint - The company, Nanjing Shanglv, held its 11th ninth supervisory board meeting on July 28, 2025, where it approved the revised draft of the asset acquisition and fundraising report, along with related audit reports [1][2][3] Group 1: Supervisory Board Meeting - The supervisory board meeting was conducted via communication, with all three participating supervisors voting [1] - The meeting's resolutions were deemed legal and effective, adhering to relevant laws and regulations [1] Group 2: Asset Acquisition and Fundraising - The board approved the proposal regarding the issuance of shares and cash payment for asset acquisition, along with the fundraising and related transactions, with a voting result of 2 in favor [2] - The company revised the asset acquisition report based on inquiries from the Shanghai Stock Exchange and audit reports from Zhongxinghua Accounting Firm [2] Group 3: Audit Reports - The company received a simulated audit report for Nanjing Huangpu Hotel, reflecting the financials post the divestment of its subsidiary, Liu Huachun, which was completed in April 2024 [2][3] - The supervisory board approved the simulated audit and review reports for disclosure and submission to regulatory authorities [3]