JEE(SH:688162) Zheng Quan Zhi Xing·2025-08-25 16:53Meeting Overview - The second meeting of the board of directors was held on August 12, 2025, with all directors notified via email [1] - The meeting reviewed the 2025 semi-annual report, confirming compliance with relevant laws and internal regulations [1] Financial Reporting - The 2025 semi-annual report accurately reflects the company's financial status and operational results, with no violations of confidentiality during its preparation [1] - The board guarantees the report's information is true, accurate, and complete, taking legal responsibility for its content [1] Voting Results - All proposals received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2][3][4][5][6][7] - Specific proposals included the approval of the semi-annual report, the management of raised funds, and the continuation of the auditing firm [2][3] Audit and Compliance - The board agreed to reappoint Rongcheng Accounting Firm as the auditing agency for 2025, pending shareholder approval [3] - The company confirmed no violations in the management of raised funds, ensuring no harm to shareholder interests [2] Stock Incentive Plans - The board decided to repurchase and cancel 98,000 restricted stocks due to non-fulfillment of vesting conditions [4] - Additionally, 420,800 restricted stocks were declared void for not meeting performance criteria [5] Governance Changes - The board approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [6] - Amendments to the company's articles of association were proposed, requiring shareholder approval [6][7] Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for September 12, 2025, to review the proposals requiring shareholder approval [7]