中国航发动力股份有限公司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 and meeting rules, allowing the audit committee to assume the supervisory board's responsibilities [2][3]. - The decision was made during the 11th Board of Directors' eighth meeting held on August 27, 2025, and will be subject to approval at the shareholders' meeting [2][3]. - The company expresses gratitude to the supervisory board members for their contributions during their tenure [3]. Group 2 - The main amendments to the articles of association include the removal of the supervisory board section, the addition of one employee director, adjustments to the powers of the shareholders' and board meetings, and updates to the minimum shareholding ratio of the actual controller [4]. - The revisions also include a new section dedicated to controlling shareholders and actual controllers, as well as updates to comply with the latest legal and regulatory requirements [4].