维科技术: 维科技术第十一届董事会第十三次会议决议公告

Group 1 - The board of directors of Weike Technology convened its 13th meeting of the 11th session on August 22, 2025, with all 9 directors present [1] - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved a special report on the use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board decided to renew the appointment of the accounting firm, with a unanimous vote of 9 in favor, pending approval from the shareholders' meeting [2] - The board approved the cancellation of 14.043 million stock options from the 2022 stock option incentive plan due to unmet exercise conditions, with a unanimous vote of 9 in favor [2][3] - The board proposed to abolish the supervisory board and amend the company’s articles of association accordingly, with a unanimous vote of 9 in favor, pending shareholder approval [3][4] Group 3 - The board approved the proposal to convene the first temporary shareholders' meeting of 2025 on September 10, 2025, with a unanimous vote of 9 in favor [4]