新疆赛里木现代农业股份有限公司2025年半年度报告摘要

Group 1 - The company has approved the cancellation of the supervisory board, with its functions to be transferred to the audit committee of the board of directors [7][24][28] - The company held its eighth board meeting on August 28, 2025, where all directors were present, and the meeting complied with legal requirements [4][6] - The company plans to revise its articles of association and internal governance systems to enhance governance structure and operational efficiency [9][30] Group 2 - The company reported that the 2025 semi-annual report was prepared and reviewed in accordance with legal and internal regulations, reflecting the actual situation of the company [21][23] - The company has adjusted its internal management structure, increasing the number of departments from five to seven to improve management efficiency [13][14] - The company will hold a second extraordinary general meeting in 2025 to discuss the approved proposals [16][17]