JENKEM(SH:688356) Zheng Quan Zhi Xing·2025-08-29 16:29Meeting Overview - The third supervisory board meeting of Beijing Jiankai Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1]. Supervisory Board Resolutions - The supervisory board unanimously approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to legal and internal regulations, accurately reflecting the company's financial status and operational results [1][2]. - The board also approved the proposal to cancel the supervisory board and amend the company's articles of association, aimed at enhancing corporate governance and aligning with the latest legal requirements [2][3]. - Additionally, the board agreed to the provision for asset impairment for the first half of 2025, stating that this decision aligns with the principle of prudence and relevant accounting standards, ensuring a true and fair representation of the company's financial condition [3].