绿能慧充数字能源技术股份有限公司2025年半年度报告摘要

Group 1 - The company has announced the cancellation of its supervisory board and the revision of its articles of association to enhance corporate governance and compliance with new regulations [3] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors, and the relevant rules governing the supervisory board will be abolished [3] - Current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting, while continuing to fulfill their supervisory roles until then [3] Group 2 - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period [2] - There have been no significant changes in the company's operational situation or any major events that could impact its operations during the reporting period [2]