南京国博电子股份有限公司2025年半年度报告摘要

Core Viewpoint - The company, Nanjing Guobo Electronics Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association and certain governance systems, aiming to enhance operational standards and comply with legal regulations [8][10]. Group 1: Company Overview - The company is identified by the stock code 688375 and is referred to as Guobo Electronics [6]. - The company has not conducted profit distribution or capital reserve transfer during the reporting period [5]. Group 2: Governance Changes - The company held a board meeting on August 28, 2025, where it approved the proposal to cancel the supervisory board and revise the articles of association [8]. - The supervisory board's functions will be transferred to the audit committee of the board, and relevant rules will be abolished [8][10]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website [10]. Group 3: Internal Governance Revisions - The company is revising several internal governance systems to promote compliance and protect shareholder rights [10]. - The original "Shareholders' Meeting Rules" will be renamed to "Meeting Rules," and the "Compensation Management System for Directors, Supervisors, and Senior Management" will be renamed to "Compensation Management System for Directors and Senior Management" [10].