创力集团: 创力集团第五届董事会第十八次会议决议公告

Core Points - The company held its 18th meeting of the 5th Board of Directors on August 22, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The meeting approved the 2025 semi-annual report, which was reviewed by the Audit Committee and deemed to reflect the company's operational status accurately [2] - The company proposed to abolish the Supervisory Board, transferring its functions to the Audit Committee, and will amend the Articles of Association accordingly, pending shareholder approval [2][3] - The company plans to revise and supplement internal regulations to align with current laws and policies, following the abolition of the Supervisory Board [3] - The company’s subsidiary, Shanghai Shen Chuan Electric Co., Ltd., donated 5 million yuan to the Anhui University of Science and Technology Education Development Foundation to support two high-end research platforms [4] - The meeting also approved a proposal to convene the first temporary shareholders' meeting of 2025 [4]