WAYS(SH:605218) Zheng Quan Zhi Xing·2025-08-29 17:14Group 1 - The board of directors of Weishi Electronics convened its seventh meeting of the third session on August 28, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [1][2][3] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2][3] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 7 in favor [2][3] Group 2 - The board approved the proposal to cancel the supervisory board and amend the Articles of Association, transferring the supervisory board's powers to the audit committee, with a unanimous vote of 7 in favor [2][3][4] - The amendments to the Articles of Association will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [3][4] - The board approved the proposal to revise certain corporate governance systems, with a unanimous vote of 7 in favor, which will also be submitted for shareholder approval [4][5] Group 3 - The board proposed to convene the 2025 first extraordinary general meeting of shareholders, with a unanimous vote of 7 in favor [5]