Group 1 - The company has announced that it will not distribute cash dividends, issue bonus shares, or convert reserves into share capital during the reporting period [3] - The company’s controlling shareholder and actual controller have not changed during the reporting period [5][6] - The company plans to change its business scope and amend its Articles of Association, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [7][8] Group 2 - The company will no longer have a supervisory board; its functions will be taken over by the audit committee of the board of directors [7] - The amendments to the Articles of Association include unifying the term "shareholders' meeting" to "shareholders' assembly" and deleting the section regarding the supervisory board [9] - Other adjustments in the Articles of Association will involve renumbering clauses due to additions and deletions, with cross-references updated accordingly [9]
深圳市科陆电子科技股份有限公司2025年半年度报告摘要