GQY视讯: 第七届董事会第十九次会议决议公告

Board Meeting Summary - The 19th meeting of the 7th Board of Directors of GQY Vision was held on August 22, 2025, with all 9 directors participating, confirming the meeting's legality and effectiveness [1] - The board approved the nomination of candidates for the 8th Board of Directors, including 6 non-independent directors and 3 independent directors, to be submitted for voting at the upcoming shareholder meeting [2][3] Voting Results - The voting results for the board nominations showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2][4][5] Shareholder Meeting Details - The 2025 third extraordinary shareholder meeting is scheduled for September 10, 2025, at 15:00, combining on-site and online voting methods [4][5]