帝奥微: 第二届董事会第十七次会议决议公告

Core Viewpoint - Jiangsu Diao Microelectronics Co., Ltd. held its 17th meeting of the second board of directors on August 22, 2025, to review and approve several key proposals, including the half-year report and the cancellation of the supervisory board [1][2][3]. Group 1: Financial Reporting - The board unanimously approved the 2025 half-year report, confirming that it accurately reflects the company's financial status and operational results without any false records or misleading statements [1][2]. - The board also approved the special report on the storage and use of raised funds, affirming compliance with relevant laws and regulations, and confirming that there were no violations in the use of these funds [2][3]. Group 2: Governance Changes - The board agreed to cancel the supervisory board, transferring its responsibilities to the audit committee, and proposed amendments to the company's articles of association accordingly [3][4]. - The board approved the revision and establishment of several governance systems, including rules for shareholder meetings, board meetings, and management of related party transactions [4][5][6]. Group 3: Action Plan Evaluation - The board reviewed the half-year implementation evaluation report of the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," which assessed the effectiveness of related initiatives [7]. - A proposal to convene the third extraordinary general meeting of shareholders was also approved, as several items require shareholder approval [7].