栖霞建设: 栖霞建设第九届董事会第三次会议决议公告

Core Points - The company held its third meeting of the ninth board of directors on August 28, 2025, with all seven members present, complying with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, which was reviewed by the audit committee [2] - The board authorized the chairman to sign loan contracts not exceeding 500 million RMB to enhance operational efficiency [2] - Management was authorized to participate in land bidding based on market conditions, with decisions on bidding strategies to be made accordingly [2] - The company decided to recognize asset impairment provisions for specific projects, totaling 125.8923 million RMB, to reflect the financial status as of June 30, 2025 [3] - The board approved a capital increase for its subsidiary, Nanjing Xingyan Real Estate Development Co., Ltd., with the registered capital rising to 560.25045469 million RMB [3] - The company plans to abolish the supervisory board, transferring its powers to the audit committee, and amend the articles of association accordingly [4][5] - A temporary shareholders' meeting is scheduled for September 17, 2025, to review the proposal regarding the supervisory board [6]