信安世纪: 第三届董事会第十三次会议决议公告

Core Points - The board of directors of Beijing Xinan Century Technology Co., Ltd. held its 12th meeting of the third session on August 28, 2025, to review and approve several key proposals [1][2][3][4][6] Group 1: Financial Reports - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's financial status and operational results for the reporting period [1][2] - The board also approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [2][3] Group 2: Governance Changes - The board approved the cancellation of the supervisory board and the corresponding amendments to the company's articles of association, aimed at improving corporate governance [3][4] - The board agreed to revise and establish certain governance systems to align with legal requirements and enhance operational standards [4][5] Group 3: Shareholder Meeting - The board proposed to convene the second extraordinary general meeting of shareholders for 2025 on September 16, 2025, to review the approved proposals [6]