Workflow
加期资产评估
icon
Search documents
宁波建工: 宁波建工第六届监事会第十八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:50
Group 1 - The sixth meeting of the supervisory board of Ningbo Construction Co., Ltd. was held via communication, with all five supervisors participating and voting, and no dissenting or abstaining votes were recorded [1][2] - The supervisory board reviewed the revised draft of the asset purchase report related to the issuance of shares for asset acquisition, confirming that the revisions mainly involved updates to the evaluation data and did not constitute substantial changes to the report's content [1][2] - The supervisory board concluded that the revisions comply with relevant laws and regulations, do not harm the interests of the company or minority shareholders, and will not significantly impact the company's operations [1][2] Group 2 - The company approved the asset evaluation report for the transaction, which was conducted by Zhejiang Yinxin Asset Appraisal Co., Ltd. as of June 30, 2024, and a subsequent extension evaluation as of December 31, 2024, confirming that the asset valuation had not decreased [2] - The evaluation results are not to be used as a basis for pricing but are intended for information disclosure and submission to regulatory authorities, indicating that the transaction plan remains unaffected [2][3]