云维股份：第十届董事会第十二次会议决议公告

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]