WLCSP(SH:603005) Zheng Quan Zhi Xing·2025-08-22 16:49Core Viewpoint - The company held its 18th temporary meeting of the fifth supervisory board on August 22, 2025, to review several key proposals, including the 2025 semi-annual report and changes to governance structures [1][2]. Group 1: Meeting Resolutions - The supervisory board approved the 2025 semi-annual report, confirming that its preparation and review complied with legal and regulatory requirements [1]. - The board agreed to increase the daily related party transaction limit, with unanimous support [2]. - A proposal to abolish the supervisory board and amend the company’s articles of association and related rules was approved, pending shareholder meeting approval [2][3]. - The board also approved the establishment of relevant company systems [2]. - A three-year shareholder return plan for 2025-2027 was proposed, which will also require shareholder approval [2][3].