协和电子: 第四届董事会第四次会议决议公告

Group 1 - The company held its fourth board meeting on August 21, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the half-year report, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] Group 2 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, and will amend its articles of association accordingly [2] - The proposal to increase the number of board seats by 2 and to elect Mr. Zhang Xi as a non-independent director was also approved unanimously by the board [2] Group 3 - All proposals discussed in the board meeting will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [4][5]