宁波建工: 宁波建工第六届监事会第十六次会议决议公告

Meeting Overview - The sixth session of the Supervisory Board of Ningbo Construction Co., Ltd. was held via communication, with all five supervisors participating and voting [1] - No supervisors voted against or abstained from the proposals [1] Proposal Review Issuance of Shares for Asset Purchase - The Supervisory Board reviewed the revised draft of the asset purchase report, which mainly updated financial data for 2024, confirming no substantial changes to the report's content [1] - The revision complies with relevant laws and regulations and does not harm the interests of the company or minority shareholders [1] Financial Reports - Zhejiang Kexin Accounting Firm provided audit reports for the transaction, including the simulated financial statements for Ningbo Traffic Engineering Construction Group Co., Ltd. and the reviewed consolidated financial statements for Ningbo Construction Co., Ltd. [2] - All votes for this proposal were in favor, with no opposition or abstentions [2] Supplementary Agreement - A supplementary agreement to the impairment compensation agreement was signed to protect the company's interests, effective from the date the asset purchase agreement becomes effective [3] - The company will modify the transaction application documents according to the supplementary agreement [3] Transaction Adjustment Confirmation - The company plans to adjust the impairment testing method based on the supplementary agreement, confirming that these adjustments do not constitute a significant change to the transaction plan [3] - All votes for this proposal were in favor, with no opposition or abstentions [3]