BENEFO(SH:600468) Shang Hai Zheng Quan Bao·2025-08-26 20:59Core Viewpoint - The company, Tianjin Baile Electric Co., Ltd., has held board and supervisory meetings to review and approve the 2025 semi-annual report, which reflects the company's operational and financial status, and has made significant governance changes, including the proposal to abolish the supervisory board [3][35][41]. Group 1: Company Overview - The company is identified as Tianjin Baile Electric Co., Ltd. with stock code 600468 [3]. - The board of directors and supervisory board confirm the authenticity and completeness of the report, taking legal responsibility for its content [1][35]. Group 2: Financial Data - The semi-annual report includes key financial data, although specific figures are not detailed in the provided text [2]. Group 3: Governance Changes - The board has approved the proposal to abolish the supervisory board and amend the company’s articles of association, which will enhance governance and operational standards [41][42]. - The supervisory board will continue to fulfill its duties until the shareholders' meeting approves the proposal [42]. Group 4: Meeting Resolutions - The board meeting on August 25, 2025, was attended by all six directors, and all resolutions were passed unanimously [4][5][30]. - The company plans to hold a second extraordinary shareholders' meeting on September 12, 2025, to discuss the proposed governance changes [32].