云维股份: 云维股份第十届董事会独立董事2025年第三次专门会议决议

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]