EASTCOM(SH:600776) Zheng Quan Zhi Xing·2025-08-29 16:52Meeting Overview - The 15th meeting of the 9th Supervisory Board of Dongfang Communication Co., Ltd. was held on August 27, 2025, via communication means, with three supervisors participating in the voting [1][2]. Resolutions Passed - The meeting approved the following reports and proposals: - The business report for the first half of 2025 and key work for the second half, with a unanimous vote of 3 in favor [1]. - The financial report for the first half of 2025, also with a unanimous vote of 3 in favor [1]. - The proposal for the full and summary report for the first half of 2025, again with a unanimous vote of 3 in favor [1]. Amendments to Company Structure - The meeting approved the proposal to cancel the Supervisory Board, change the business scope, and amend the Articles of Association, with a unanimous vote of 3 in favor [2]. - The company will modify its existing business scope and add relevant content based on its operational development needs [2]. - Following the amendment of the Articles of Association, the functions of the Supervisory Board will be transferred to the Audit Committee of the Board of Directors, and the rules governing the Supervisory Board will be abolished [2][3]. Acknowledgment of Supervisory Board Members - The company expressed gratitude to the members of the 9th Supervisory Board for their diligent efforts and contributions to the company's standardized operations during their tenure [2].