浙大网新科技股份有限公司2025年半年度报告摘要

Group 1 - The company held its 11th Supervisory Board's 7th meeting on August 20, 2025, where the half-year report for 2025 was approved [2] - The Supervisory Board confirmed that the half-year report's preparation and review processes complied with relevant laws and regulations [2] - The company will no longer have a Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [3][10] Group 2 - The company held its 11th Board of Directors' 7th meeting on August 20, 2025, where the half-year report for 2025 was also approved [6][7] - The Board of Directors' meeting confirmed that the half-year report was reviewed and approved by the Audit Committee [9] - The company plans to revise its Articles of Association to reflect the cancellation of the Supervisory Board and the establishment of an Audit Committee [10][36] Group 3 - The company will convene its second extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved resolutions [20][21] - The voting for the general meeting will be conducted through a combination of on-site and online voting [22] - The company has outlined the registration and voting procedures for shareholders participating in the general meeting [27][30]