东方日升董事会会议通过多项重要议案，涉及报告审议与架构调整

Core Viewpoint - The company held its 21st meeting of the fourth board session on August 27, 2025, where several important resolutions were passed, including the approval of the semi-annual report and adjustments to the management structure [1] Group 1: Approval of Reports - The board unanimously approved the "2025 Semi-Annual Report and Summary" and the "Special Report on the Storage and Use of Raised Funds for the 2025 Semi-Annual Period" [2] - The company confirmed compliance with regulatory requirements in managing raised funds, stating there were no violations in the use of these funds [2] Group 2: Management Structure Adjustment - The board unanimously approved the proposal to adjust the company's management structure, eliminating the supervisory board and transferring its responsibilities to the audit management committee of the board [3] - This adjustment will not affect the internal supervision mechanism, and related rules will be abolished [3] Group 3: Amendments to Articles of Association - The board unanimously approved the proposal to amend the company's articles of association and related internal regulations to align with the latest laws and operational needs [4] - The amendments will require approval at the second extraordinary general meeting of shareholders in 2025 [4] Group 4: Extraordinary General Meeting - The board unanimously approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for September 16, 2025, combining in-person and online voting [5]