信维通信: 董事会决议公告

Group 1 - The company held its 16th meeting of the 5th Board of Directors on August 14, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the company's 2025 semi-annual report with a unanimous vote of 9 in favor [1] Group 2 - The company plans to change its business scope and amend certain provisions of its Articles of Association, which will be submitted for approval at the upcoming extraordinary general meeting [2] - The Board approved several governance system amendments, including the rules for shareholder meetings and board meetings, with all votes in favor [2][3] Group 3 - The company nominated candidates for the 6th Board of Directors, including both non-independent and independent directors, which will also be submitted for approval at the extraordinary general meeting [4] Group 4 - The company adjusted the grant price for its fourth stock incentive plan from 9.15 yuan per share to 9.10 yuan per share, with the decision approved by the Compensation and Assessment Committee [5] - The first vesting conditions for the fourth stock incentive plan have been met, allowing 11 eligible participants to receive a total of 1.64 million restricted shares [5] Group 5 - The company has scheduled its 2025 second extraordinary general meeting for September 5, 2025, with the decision approved unanimously by the Board [7]