音飞储存: 音飞储存第五届董事会第十八次会议决议公告

Core Points - The company held its 18th meeting of the 5th Board of Directors on August 26, 2025, where all 7 directors were present and the meeting was chaired by Chairman Liu Zili [1] - The Board approved the 2025 semi-annual report and summary, which was reviewed by the Audit Committee [1] - The Board agreed to abolish the Supervisory Board and amend the Articles of Association and related rules, with the Audit Committee taking over the supervisory responsibilities [1] Governance Revisions - The Board approved a series of amendments to the company's governance systems based on current laws and regulations, with all proposals receiving unanimous support from the directors [2][3][4] - Specific amendments included revisions to the Audit Committee's working rules, external investment management system, fundraising usage management measures, investor relations management system, and information disclosure management system [2][3][4] - Additional governance revisions included updates to internal control systems, financial management systems, and management of related party transactions [3][4] Shareholder Meeting - The Board approved a proposal to convene the company's first extraordinary general meeting of 2025, which will require shareholder approval for certain governance amendments [4]