越剑智能: 第三届董事会第十次会议决议公告

Group 1 - The board of directors of Zhejiang Yuejian Intelligent Equipment Co., Ltd. held its tenth meeting of the third session on August 15, 2025, with all seven directors present [1] - The meeting approved the 2025 semi-annual report and summary, which was previously reviewed by the audit committee [1] - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, pending shareholder approval [2] - The company approved the 2025 semi-annual profit distribution plan, which will also be submitted for shareholder approval [2] - The board reviewed and approved the semi-annual implementation assessment report of the "Quality Improvement and Efficiency Enhancement Return" special action plan [2] - The board approved the revision and addition of certain corporate governance systems, which will require shareholder approval [4] Group 2 - The board proposed to convene the first extraordinary general meeting of shareholders in 2025, with details disclosed on the Shanghai Stock Exchange [6]