电魂网络: 第五届监事会第五次会议决议公告

Group 1 - The company held its fifth meeting of the fifth session of the Supervisory Board on August 28, 2025, in compliance with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation [1][2] - The voting results for the meeting were 3 votes in favor, 0 abstentions, and 0 votes against [1][2] Group 2 - The company plans to repurchase and cancel 119,000 restricted stocks due to five incentive targets no longer qualifying for the incentive plan [2][3] - The repurchase and cancellation of the restricted stocks will not materially affect the company's financial status or operational results [2] - The company intends to cancel the Supervisory Board and related rules, transferring responsibilities to the Audit Committee of the Board of Directors to enhance governance [3]