佳士科技: 董事会决议公告

Group 1 - The board meeting of Shenzhen Jasic Technology Co., Ltd. was held on August 14, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the 2025 semi-annual report, affirming its accuracy and completeness in reflecting the company's operational status [2][3] - The company plans to amend its articles of association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board [2][4] Group 2 - The board discussed and voted on various internal control system revisions and the establishment of a new management system for departing directors and senior management [4][5] - A total of 8 votes were in favor of all proposals, with no votes against or abstentions [2][6] - The company will hold its third extraordinary general meeting of shareholders on September 1, 2025, to further discuss and approve necessary amendments [5][6]