云维股份: 云维股份第十届董事会第十二次会议决议公告

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]