中国软件与技术服务股份有限公司2025年半年度报告摘要

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association in accordance with the new Company Law and relevant regulations [6][35][36] - The board meeting held on August 26, 2025, approved the proposal to cancel the supervisory board, which will be replaced by the audit committee [6][35][36] - The company will adjust its registered capital from 940,093,188 yuan to 933,786,584 yuan following the cancellation of the supervisory board [7][36] Group 2 - The company plans to apply for a total of 4.2 billion yuan in comprehensive credit facilities from various banks to support its business operations [14] - The company reported that as of June 30, 2025, it has not utilized any of the raised funds, with a remaining balance of approximately 1.99 billion yuan [17] - The supervisory board has reviewed the company's half-year report and confirmed that it complies with all legal and regulatory requirements [31][32]