WLCSP(SH:603005) Zheng Quan Zhi Xing·2025-08-22 16:36Group 1 - The board of directors of Suzhou Jingfang Semiconductor Technology Co., Ltd. held its 18th temporary meeting on August 15, 2025, to discuss various proposals [1] - The meeting approved the 2025 semi-annual report and its summary with a unanimous vote of 7 in favor [1] - The board approved an increase in daily related transaction limits, with 6 votes in favor, excluding the related director from voting [2] Group 2 - The board decided to abolish the supervisory board and amend the company's articles of association and related rules, requiring shareholder approval [2][3] - A new market value management system was established to enhance the company's market value management practices [3] - The board revised the working rules of various specialized committees to improve corporate governance [4] Group 3 - The board proposed the election of a new board of directors, with candidates nominated for both independent and non-independent director positions, pending shareholder approval [4][5] - A three-year shareholder return plan (2025-2027) was developed to clarify the company's profit distribution policies [5] - The board proposed to convene the first temporary shareholders' meeting of 2025 to review the approved proposals [5]