亿阳信通股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association and related rules to optimize its governance structure and enhance operational standards [2][3]. Group 1: Company Overview - The company is named Yiyang Xintong Co., Ltd. and has made significant changes to its governance structure [2]. - The decision to abolish the supervisory board was made during the 21st meeting of the 9th Board of Directors held on August 28, 2025 [2]. Group 2: Amendments to Articles of Association - The amendments include unifying the term "shareholders' meeting" to "shareholders' assembly" and removing the chapter related to the supervisory board [3]. - The board's audit committee will assume the powers previously held by the supervisory board as per the Company Law [3]. - New provisions for employee directors have been added, and the threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [3]. - The articles have been updated to allow the use of capital reserves to cover company losses and to comply with the latest legal and regulatory requirements [3].