云南云维股份有限公司关于董事、独立董事暨专门委员会委员调整的公告

Group 1 - The company announced the resignation of three directors, including Li Bin, Yang Chun, and Li Meng, due to work changes, with their resignations effective after the election of new directors at the upcoming shareholders' meeting [2][3] - Independent director Shi Qian also submitted his resignation for personal reasons, which will take effect after the election of a new independent director [3] - The company expressed gratitude for the contributions made by the resigning directors during their tenure [2][3] Group 2 - The company plans to supplement its board of directors by adding Li Xianjun, Li Ruiyun, and Cai Shi'an as candidates, pending approval at the upcoming shareholders' meeting [4][27] - Xu Hui is proposed as a candidate for independent director, also subject to shareholder approval [4][28] - The adjustments to the board's specialized committees will occur following the approval of the new directors and independent director [5][28] Group 3 - The company will hold its second extraordinary general meeting of shareholders on August 25, 2025, with both on-site and online voting options available [11][12] - The meeting will address the election of new directors and independent directors, as well as other relevant proposals [15][28] - Shareholders must register for the meeting by August 20, 2025, and can participate either in person or through a proxy [21][22]