雪峰科技: 新疆雪峰科技（集团）股份有限公司第五届董事会第四次会议决议公告

Meeting Overview - The fifth meeting of the board of directors of Xinjiang Xuefeng Technology (Group) Co., Ltd. was held on July 2025, with all 9 directors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The board approved the acquisition of 51% equity in Qingdao Shengshi Putian Technology Co., Ltd., with a voting result of 6 in favor, 0 against, and 0 abstentions. Related directors recused themselves from the vote [1][2]. - The board approved the formulation of a "Senior Management Compensation Management Method," with a voting result of 8 in favor, 0 against, and 0 abstentions. A related director recused themselves from the vote [2]. - The board approved the formulation of a "Board Authorization Management Method," with a unanimous voting result of 9 in favor, 0 against, and 0 abstentions [2].