上海贝岭股份有限公司2025年半年度报告摘要

Group 1 - The company will hold its first extraordinary general meeting of 2025 on October 29, 2025, at 13:30 in Shanghai [2][3] - The voting method for the meeting will combine on-site and online voting through the Shanghai Stock Exchange's network voting system [2][4] - Shareholders can vote online during specific trading hours on the day of the meeting [3][4] Group 2 - The board of directors and the supervisory board have approved the agenda for the extraordinary general meeting, which includes several resolutions [5][17] - The company will no longer have a supervisory board, as its functions will be taken over by the audit and risk control committee of the board [33] - The company plans to revise its articles of association in accordance with new regulations and its actual situation [34]