Group 1 - The company, Yunnan Yunwei Co., Ltd., is convening its second extraordinary general meeting of shareholders for the year 2025 on August 25, 2025, at 14:00 [1][2] - The meeting will be held at the conference room on the 20th floor of Guangfu City Office Building, No. 393 Rixin Middle Road, Xishan District, Kunming, Yunnan Province [1][2] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [2][3] Group 2 - The agenda for the meeting includes the election of directors, which has been approved by the company's 10th Board of Directors at its 12th meeting [2][4] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights are based on the shares held across all accounts [3][4] Group 3 - The registration for the meeting requires personal shareholders to present their ID, shareholder account card, and proof of shareholding [5] - Legal representatives of corporate shareholders must provide relevant documentation to register for the meeting [5] - The registration period is set for August 20, 2025, from 9:00 to 12:00 and 13:00 to 17:00 [5] Group 4 - The company encourages shareholders to participate via online voting and specifies that any travel and accommodation costs will be borne by the shareholders themselves [5][6] - Contact information for inquiries regarding the meeting is provided, including names and phone numbers of company representatives [5]

Core Points - The company held its 12th meeting of the 10th Board of Directors, where several key resolutions were passed regarding board member appointments and adjustments [1][2][3] Group 1: Board Member Appointments - The board approved the appointment of Mr. Li Xianjun, Mr. Li Ruiyun, and Mr. Cai Shi'an as new directors with unanimous support (9 votes in favor, 0 against, 0 abstentions) [1] - Ms. Xu Hui was nominated as an independent director candidate following the resignation of Mr. Shi Qian, who will continue to serve until a new independent director is elected [2] Group 2: Committee Adjustments - The board agreed to adjust the members of the board's specialized committees to ensure smooth operations following the recent changes in board membership [2] Group 3: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of shareholders on August 25, 2025, utilizing both in-person and online voting methods [3]

Group 1 - The independent directors of Yunnan Yunwei Co., Ltd. held a special meeting on August 7, 2025, with all three independent directors participating and voting [1] - The meeting approved the proposal to add Mr. Li Xianjun, Mr. Li Ruiyun, and Mr. Cai Shi'an as directors, with unanimous support from the independent directors [1] - The qualifications of the nominated directors were reviewed and found to comply with relevant laws and regulations, with no violations or disqualifications identified [1] Group 2 - The meeting also approved the proposal to add Ms. Xu Hui as an independent director, again with unanimous support from the independent directors [2] - Ms. Xu Hui's qualifications were similarly reviewed and deemed compliant with relevant laws and regulations, with no violations or disqualifications identified [2] - Both nominations for directors and independent directors are pending approval from the company's shareholders' meeting [1][2]

Group 1 - The core point of the article is that Yunwei Co., Ltd. announced the approval of several proposals, including the convening of the second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made during the 12th meeting of the 10th board of directors [2] - The company is taking steps to engage with its shareholders through the upcoming meeting [2] - The specific details of the proposals approved were not disclosed in the announcement [2]

Group 1 - The company Yunwei Co., Ltd. (stock code: 600725) announced that it will hold its second extraordinary general meeting of shareholders in 2025 on August 25, 2025 [1] - The agenda for the meeting includes the proposal to add Mr. Li Xianjun, Mr. Li Ruiyun, and Mr. Cai Shi'an as directors of the company [1]

Group 1 - Company Yunwei Co., Ltd. announced the third meeting of its tenth board of directors held on August 7, 2025, where it reviewed the proposal to add Mr. Li Xianjun, Mr. Li Ruiyun, and Mr. Cai Shi'an as directors [1] - For the year 2024, Yunwei Co., Ltd.'s revenue composition is entirely from material trading, accounting for 100.0% [2] - As of the latest report, Yunwei Co., Ltd. has a market capitalization of 4.1 billion yuan [3]

证券代码：600725 证券简称：云维股份 公告编号：临 2025-033 云南云维股份有限公司关于 董事、独立董事暨专门委员会委员调整的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、公司董事、独立董事辞职的情况说明 （一）董事辞职的情况说明 云南云维股份有限公司（以下简称"云维股份"或"公司"）董事会于近日 收到李斌先生、杨椿先生和李猛先生递交的书面辞职报告。李斌先生因工作变动 辞去公司第十届董事会董事及薪酬与考核委员会相关职务；杨椿先生因工作变动 辞去公司第十届董事会董事及战略发展委员会委员相关职务；公司董事、董事会 秘书、财务负责人李猛先生因工作变动辞去公司第十届董事会董事及战略发展委 员会委员相关职务，李猛先生辞职后将继续担任公司董事会秘书、财务负责人。 根据《公司章程》规定董事的辞职导致公司董事会低于六名时，在改选出的董事 就任前,原董事仍应当依照法律、行政法规、部门规章和本章程规定，履行董事 职务。上述董事的辞职申请将于公司召开股东大会选举产生新任董事后生效，在 辞职申请生效之前，将继续履行董事及 ...

二、被提名人任职资格符合下列法律、行政法规和部门 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规 定； 独立董事提名人声明与承诺 提名人云南云维股份有限公司董事会，现提名徐慧女士 为云维股份有限公司第十届董事会独立董事候选人，并已充 分了解被提名人职业、学历、职称、详细的工作经历、全部 兼职、有无重大失信等不良记录等情况。被提名人已同意出 任云维股份有限公司第十届董事会独立董事候选人（参见该 独立董事候选人声明）。提名人认为，被提名人具备独立董事 任职资格，与云维股份有限公司之间不存在任何影响其独立 性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关 法律、行政法规、规章及其他规范性文件，具有 5 年以上法 律、经济、会计、财务、管理或者其他履行独立董事职责所 必需的工作经验。 被提名人已经参加上海证券交易所组织的独立董事资 格培训，并取得独立董事资格证书。 （二）《中华人民共和国公务员法》关于公务员兼任职务 的规定； （三）中国证监会《上市公司独立董事管理办法》、上海 证券交易所自律监管规则以及公司章程有关独立董事任职 资格和条件的相关规定； （四）中共中央纪 ...

独立董事候选人声明与承诺 本人徐慧，已充分了解并同意由提名人云南云维股份有 限公司董事会提名为云南云维股份有限公司第十届董事会 独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任云南云维股份有限公司独 立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、部门规章及其他规范性文件，具有 5 年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需 的工作经验。 （七）中国人民银行《股份制商业银行独立董事和外部 监事制度指引》等的相关规定； （八）中国证监会《证券基金经营机构董事、监事、高 级管理人员及从业人员监督管理办法》等的相关规定； 本人已经参加上海证券交易所组织的独立董事资格培 训，并取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章 以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务 的规定； （三）中国证监会《上市公司独立董事管理办法》、上海 证券交易所自律监管规则以及公司章程有关独立董事任职 资格和条件的 ...

证券代码：600725 证券简称：云维股份 公告编号：临 2025-034 云南云维股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 25 日 14 点 00 分 召开地点：云南省昆明市西山区日新中路 393 号广福城写字楼 20 楼会议室 股东大会召开日期：2025年8月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 25 日 至2025 年 8 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东 ...