北京海天瑞声科技股份有限公司2025年半年度报告摘要

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee under the board of directors, in compliance with relevant laws and regulations [2][3] - The company will revise its articles of association to reflect the changes in governance structure and ensure compliance with the latest regulatory requirements [3] Group 2 - The board of directors has confirmed that the content of the announcement is truthful, accurate, and complete, and they will bear legal responsibility for any misrepresentation or omissions [2] - The third supervisory board will continue to perform its supervisory duties until the shareholders' meeting approves the abolition of the supervisory board [2]