栖霞建设: 栖霞建设第九届监事会第三次会议决议公告

Group 1 - The company held its third meeting of the ninth supervisory board on August 28, 2025, with all three supervisors present, complying with the Company Law and Articles of Association [1][2] - The supervisory board reviewed and approved the written review opinion of the company's 2025 semi-annual report, ensuring that the information disclosed is true, accurate, and complete [1][2] - The company agreed to recognize asset impairment provisions in accordance with accounting standards, enhancing the reliability of financial information [2] Group 2 - The company proposed to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and corresponding amendments to the Articles of Association will be made [2]