青岛汇金通电力设备股份有限公司2025年半年度报告摘要

Group 1 - The company has revised its articles of association and internal governance systems to enhance corporate governance in accordance with relevant laws and regulations [2] - The board of directors has approved the removal of the supervisory board, transferring its responsibilities to the audit committee of the board [2] - The revised articles will include the establishment of employee director positions within the board [2] Group 2 - The company assures that the announcement contains no false records, misleading statements, or major omissions, and takes legal responsibility for its accuracy and completeness [2] - The revisions to the articles of association and governance documents are aimed at aligning with the actual situation of the company [2]