兴图新科: 第五届董事会第十四次会议决议公告

Core Points - The company held its 14th meeting of the 5th Board of Directors on August 28, 2025, with all 7 directors present, and the meeting complied with legal requirements [1] - The company approved the full and summary report for the first half of 2025, with unanimous support from the board [1] - The company decided to abolish the supervisory board and amend its articles of association and related governance systems to enhance internal management [2] - The company approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [3] - A temporary shareholders' meeting is scheduled for September 19, 2025, to discuss further matters [4] Summary by Sections Financial Reporting - The board approved the 2025 half-year report and summary, which will be disclosed on the Shanghai Stock Exchange [1] Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee, following recent legal updates [2] - The company will revise 24 governance documents, including the articles of association and meeting rules [3] Action Plans - The board reviewed and approved the semi-annual evaluation of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [3] Upcoming Meetings - The company announced a temporary shareholders' meeting to be held on September 19, 2025 [4]