晋拓股份: 第二届董事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the second board on August 27, 2025, with all five directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which reflects the company's financial status and operational results accurately [2] - The board decided to abolish the supervisory board, transferring its powers to the audit committee, and revised the company's articles of association accordingly [2][3] Group 2 - The board approved the revision of certain management systems to enhance corporate governance, which will also be submitted for review at the upcoming temporary shareholders' meeting [3][4] - The board approved the proposal to hold the company's first temporary shareholders' meeting of 2025 [4] - The board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [4][5]