京能置业股份有限公司2025年半年度报告摘要

Group 1 - The company has revised its articles of association and canceled the supervisory board, which requires approval from the shareholders' meeting [2][4]. - The revision aligns with the new Company Law of the People's Republic of China, effective from July 1, 2024, and related regulations issued by the China Securities Regulatory Commission [3]. - The audit committee within the board has been renamed to the Audit and Risk Management (Legal Compliance) Committee, taking over the responsibilities previously held by the supervisory board [3]. Group 2 - The company assures that the content of the announcement regarding the revision of the articles of association is truthful, accurate, and complete, with no false records or misleading statements [2]. - The company has not reported any significant changes in its operating conditions during the reporting period [2].