电科数字：8月15日召开董事会会议

Group 1 - The company, 电科数字, announced that its 27th meeting of the 10th board of directors will be held on August 15, 2025, via communication voting [2] - The meeting will review the proposal to cancel the supervisory board and amend the company's articles of association [2] - For the year 2024, the revenue composition of the company is as follows: software and information technology accounts for 95.42%, computer and communication and other electronic equipment manufacturing accounts for 5.05%, other businesses account for 0.1%, and internal offsets account for -0.57% [2]