环旭电子股份有限公司2025年半年度报告摘要

Group 1 - The company has announced the date for the 2025 First Extraordinary General Meeting of Shareholders, which will be held on September 12, 2025 [4][5] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [5][6] - The company will provide a reminder service for shareholders to facilitate participation in the voting process [7] Group 2 - The board of directors has approved several resolutions during the 20th meeting of the 6th board, including the approval of the 2025 semi-annual report and the special report on the management and actual use of raised funds [22][25] - The company plans to provide financial assistance to its subsidiaries, with a total amount not exceeding $60 million for one subsidiary and $40 million for another [28][29] - The company has proposed to revise its articles of association and related rules, including the cancellation of the supervisory board, which will be replaced by the audit committee [39][40] Group 3 - The company has made amendments to its articles of association, including changes to the shareholding requirements for proposing shareholder meeting resolutions [41] - The company has also introduced provisions for employee representative directors and independent directors within its governance structure [41] - The revised articles of association and related rules will be disclosed on the Shanghai Stock Exchange website [42][44]