广州方邦电子股份有限公司2025年半年度报告摘要

Group 1 - The company has decided to abolish the supervisory board, with its functions being transferred to the audit committee of the board of directors [3] - The company's registered capital has been changed from 80,666,656 yuan to 80,892,000 yuan, following the completion of stock option grants [5] - Amendments to the company's articles of association are planned to align with the latest legal requirements and operational needs, pending approval from the shareholders' meeting [5][6] Group 2 - The company will also revise and abolish certain governance systems to ensure compliance with the latest laws and regulations, with some changes requiring shareholder approval [6] - The revised governance documents have been disclosed on the Shanghai Stock Exchange website [6][8]