江苏灿勤科技股份有限公司2025年半年度报告摘要

Group 1 - The company held its third board meeting on August 26, 2025, with all seven directors present, and the meeting complied with legal and regulatory requirements [7][8]. - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results [8][9]. - The board also approved a special report on the use of raised funds, confirming compliance with regulations and that the funds were stored and used appropriately [12][13]. Group 2 - The board decided to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [15][31]. - The company plans to revise its internal management systems to enhance governance and operational standards, with several internal regulations approved by the board [18][31]. - A proposal to convene the first extraordinary general meeting of 2025 was also approved, with details to be disclosed [24]. Group 3 - The company announced the election of Chen Chen as a representative director of the board, with her term starting upon the approval of the abolition of the supervisory board [26][27]. - Chen Chen has a background in investment banking and has held various positions within the company, contributing to its governance [29].