电科数字: 中电科数字技术股份有限公司第十届监事会第十七次会议决议公告

Core Viewpoint - The company held its 17th meeting of the 10th Supervisory Board, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the proposal to cancel the Supervisory Board, reflecting necessary adjustments in governance structure [1][2][3] Group 1: Meeting Resolutions - The Supervisory Board approved the 2025 semi-annual report, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's financial status and operational results [1][2] - The board also approved the risk assessment report for China Electronics Technology Finance Co., indicating ongoing risk management practices [2] - A proposal to cancel the Supervisory Board and amend the company's articles of association was approved, with the decision deemed necessary based on legal requirements and the company's actual needs [2][3] Group 2: Profit Distribution - The Supervisory Board approved the 2025 semi-annual profit distribution plan, which aligns with legal regulations and the company's shareholder return strategy, ensuring no harm to the interests of all shareholders, especially minority shareholders [3]