瑞松科技: 第四届董事会第四次会议决议公告

Group 1 - The board of directors of Guangzhou Ruishun Intelligent Technology Co., Ltd. held its fourth meeting on August 28, 2025, to discuss various proposals [1] - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and stating that it accurately reflects the company's financial and operational status [2][3] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025, confirming that the funds were stored in special accounts and used as promised [2][3] Group 2 - The board agreed to cancel the supervisory board and amend the company's articles of association, with the supervisory board's powers being transferred to the audit committee [3][4] - The board approved revisions to certain corporate governance-related systems, including the establishment of a management system for the departure of directors and senior management [4] - The board decided to adjust the performance assessment indicators for the 2025 restricted stock incentive plan based on industry development and operational conditions [5] Group 3 - The board approved the proposal to convene the company's first extraordinary general meeting of 2025, scheduled for September 17, 2025 [5]