尚纬股份: 尚纬股份有限公司第五届董事会第三十九次会议决议公告

Core Points - The board of directors of Shangwei Co., Ltd. held its 39th meeting on May 28, 2025, where several key resolutions were passed [1][2][3] Group 1: Meeting Resolutions - The board approved the proposal to amend the company's articles of association and related governance systems, with a unanimous vote of 7 in favor [1][2] - The board also approved the proposal to nominate candidates for the sixth board of directors, again with a unanimous vote of 7 in favor [2] - A resolution was passed to convene the first extraordinary general meeting of shareholders in 2025, scheduled for June 13, 2025, with a unanimous vote of 7 in favor [2]