深圳市佳士科技股份有限公司2025年半年度报告摘要

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company held its first extraordinary general meeting on January 7, 2025, to elect the sixth board of directors and the sixth supervisory board [3] Group 2 - The second extraordinary general meeting on February 14, 2025, approved the election of independent directors Qiu Daliang and Liu Yinhong [3] - The third meeting of the sixth board of directors on March 27, 2025, approved the election of Zhang Hanbin as a director following the resignation of Liu Qingxia [3] - There are no other significant matters requiring special notice during the reporting period [4]