恒玄科技（上海）股份有限公司2025年半年度报告摘要

Core Viewpoint - Hengxuan Technology (Shanghai) Co., Ltd. has announced significant changes in its corporate governance structure, including the cancellation of the supervisory board and adjustments to the board of directors, aimed at improving operational efficiency and decision-making processes [4][5]. Group 1: Corporate Governance Changes - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [4]. - The number of board members will be reduced from 9 to 6, comprising 3 non-independent directors, 2 independent directors, and 1 employee representative director [4]. - Relevant internal regulations related to the supervisory board will be abolished, and corresponding amendments will be made to the company's articles of association [4]. Group 2: Capital Changes - The total number of shares has changed from 120,034,708 shares to 120,045,559 shares, and the registered capital has been adjusted from 120,034,708 yuan to 120,045,559 yuan [5]. - The company completed the annual profit distribution and capital reserve transfer, resulting in an increase in total shares to 168,366,223 and registered capital to 168,366,223 yuan [5]. Group 3: Articles of Association Amendments - Amendments to the articles of association have been made in accordance with relevant laws and regulations, with details provided in an attached comparison table [6][8]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website [6].