ST迪威迅: 董事会决议公告

Core Viewpoint - The company held its 44th meeting of the 5th Board of Directors on August 25, 2025, where several important resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company's articles of association [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor, indicating that the report accurately reflects the company's operational status without any false statements or omissions [1]. - The board also approved a proposal to amend the company's articles of association to enhance corporate governance, which will be submitted for shareholder approval [2]. - A proposal to revise several internal governance systems was approved, including rules for shareholder meetings, board meetings, and various management systems, which will also require shareholder approval [2][3].