中岩大地: 半年报董事会决议公告

Group 1 - The board of directors of Beijing Zhongyan Dadi Technology Co., Ltd. held its 35th meeting on August 23, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1] - The board approved the proposal for asset impairment provision with a unanimous vote of 9 in favor, reflecting the company's financial status and operational results accurately [2] - The board also approved the 2025 semi-annual report and its summary, as well as a special report on the management and use of raised funds, both with unanimous support [2] Group 2 - The board approved the proposal to cancel the supervisory board, change registered capital, and amend the company's articles of association, which will require further approval from the upcoming shareholders' meeting [3] - The company is revising its governance systems to align with the latest legal and regulatory requirements, enhancing operational mechanisms and governance levels [4][5] - The board proposed candidates for the fourth board of directors, consisting of 7 members, with 4 non-independent directors and 3 independent directors, pending approval from the shareholders' meeting [6][8] Group 3 - The board approved the annual remuneration for independent directors for 2025 to remain at 120,000 yuan per year (pre-tax), with one independent director opting not to receive the remuneration [7] - A proposal to convene the first temporary shareholders' meeting of 2025 was also approved unanimously by the board [8]