南京栖霞建设股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association in accordance with the new Company Law and relevant regulations [3][4][5]. Group 1: Company Overview - The company is named Nanjing Qixia Construction Co., Ltd. and its stock code is 600533 [3]. - The company has confirmed that the content of the report is true, accurate, and complete, with no false records or misleading statements [1]. Group 2: Financial Data - The report includes major financial data, but specific figures are not provided in the excerpts [2]. Group 3: Important Matters - The supervisory board's powers will be transferred to the audit committee of the board of directors, and the relevant rules for the supervisory board will be abolished [4]. - The company plans to revise its articles of association to reflect the cancellation of the supervisory board and to update various sections, including changing "shareholders' meeting" to "shareholders' assembly" and removing references to "supervisors" [5]. Group 4: Other Matters - The company will also revise the rules for shareholders' meetings and board meetings in line with the new regulations [6]. - The decision to cancel the supervisory board and amend the articles of association will be submitted for approval at the company's first extraordinary general meeting in 2025 [7].