伟时电子: 伟时电子股份有限公司第三届监事会第七次会议决议公告

Core Points - The company held its third supervisory board meeting on August 28, 2025, where all three attending supervisors approved the agenda items [1][2] - The supervisory board approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report's accuracy and completeness [2][3] - The board also approved a special report on the use of raised funds, affirming its adherence to regulatory requirements [3] - A significant decision was made to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [3][4] - The proposed changes to the articles of association will require approval at the company's first extraordinary general meeting in 2025 [4][5] - The company is revising its governance systems in line with the new Company Law effective from July 1, 2024, to enhance operational standards and governance structure [5][6]