上海英方软件股份有限公司2025年半年度报告摘要

Group 1 - The company has announced the cancellation of its supervisory board and the revision of its Articles of Association, which will be submitted for shareholder approval [2][3] - The decision to cancel the supervisory board is based on the revised Company Law of the People's Republic of China, allowing the board of directors to establish an audit committee to exercise the powers of the supervisory board [2][4] - The company aims to enhance its operational standards and compliance by revising its Articles of Association in accordance with relevant regulations [4] Group 2 - The company assures that the content of the announcement is truthful, accurate, and complete, and it will bear legal responsibility for any false statements or omissions [2] - The board of directors has convened a meeting to approve the proposals regarding the cancellation of the supervisory board and the related governance system revisions [2] - The company has not reported any significant changes in its operational situation or any major events that could impact its future operations during the reporting period [2]