国瑞科技: 董事会决议公告

Group 1 - The board meeting of Changshu Guorui Technology Co., Ltd. was held on August 22, 2025, with all 9 directors present, and the meeting was conducted in accordance with the Company Law and the company's articles of association [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The company plans to amend its articles of association to enhance corporate governance, which will require approval from the shareholders' meeting [2][3] Group 2 - The company intends to abolish the supervisory board and its rules, integrating the supervisory responsibilities into the board's audit committee, which will also be subject to shareholder approval [3][5] - The company aims to improve its governance structure and operational efficiency by revising certain governance systems in accordance with relevant laws and regulations [3][4] - A temporary shareholders' meeting is scheduled for September 11, 2025, to discuss the proposed amendments and other matters [5][6]