Group 1 - The third meeting of the supervisory board of Shenzhen New City Planning and Architectural Design Co., Ltd. was held on August 25, 2025, with all three supervisors present, complying with relevant regulations [1] - The supervisory board approved the full and summary report of the company's 2025 semi-annual report, confirming that it accurately reflects the company's actual situation for the first half of 2025 without any false records or omissions [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with regulations and accurate reflection of the management of raised funds [2][3] Group 2 - The voting results for the semi-annual report and the special report on raised funds were unanimous, with 3 votes in favor and no votes against or abstaining [2][3]
新城市: 第三届监事会第十二次会议决议公告