BAMC(SH:601137) Zheng Quan Zhi Xing·2025-08-18 16:21Group 1 - The company held the 14th meeting of the 6th Supervisory Board on August 18, 2025, with all three supervisors participating in the voting, meeting legal and regulatory requirements [1][2]. - The Supervisory Board approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's operational and financial status [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, with all votes in favor [2]. Group 2 - The board passed a resolution to cancel the Supervisory Board and abolish the "Supervisory Board Meeting Rules," which will require approval from the shareholders' meeting [2]. - A resolution was approved regarding the repurchase and cancellation of certain restricted stocks from the 2023 stock option and restricted stock incentive plan, along with an adjustment to the repurchase price [2].