Zheng Quan Zhi Xing·2025-08-22 16:36Core Viewpoint - The board of directors of Goldwind Technology Co., Ltd. convened its third meeting of the ninth session, where several key resolutions were passed, including the approval of the half-year report and the audit remuneration for 2025 [1][2]. Group 1: Meeting Details - The meeting was held on August 22, 2025, in a hybrid format, with all nine directors present, including one proxy [1]. - The meeting was chaired by Chairman Wu Gang, and senior management attended [1]. Group 2: Resolutions Passed - The board approved the proposal regarding the "Summary and Performance Announcement of Goldwind Technology's 2025 Half-Year Report," with a unanimous vote of 9 in favor [1]. - The board approved the proposal for the 2025 audit remuneration, agreeing to pay Deloitte Touche Tohmatsu Certified Public Accountants RMB 9.6 million for the annual financial report audit, RMB 850,000 for internal control audit, and RMB 2.1 million for the half-year financial report review, totaling RMB 12.55 million [2]. - The board also approved the proposal regarding the "Internal Audit System of Goldwind Technology," with a unanimous vote of 9 in favor [2].