中科曙光: 中科曙光第五届董事会第二十三次会议决议公告

Group 1 - The board of directors of Zhongke Shuguang Information Industry Co., Ltd. held its 23rd meeting of the 5th session on August 27, 2025, with all 7 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, which reflects the company's financial status and operating results, with a unanimous vote of 7 in favor [1] - The board agreed to cancel the supervisory board and transfer its powers to the audit committee, pending approval from the shareholders' meeting [1] Group 2 - The board passed several governance-related proposals, including the revision of the company's articles of association and the establishment of various committees, all with unanimous support [1] - The audit committee's work rules and other governance documents were also approved, with details available on the Shanghai Stock Exchange website [1]