威奥股份: 威奥股份第三届董事会第二十八次会议决议公告

Meeting Details - The board meeting was held in compliance with the Company Law of the People's Republic of China and the company's articles of association, making the resolutions legal and valid [1] - The meeting was notified and materials were sent to all directors on August 15, 2025, and took place on August 26, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Sun Hanben [1] Resolutions Passed - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The board approved the special report on the use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The board approved the profit distribution plan for the first half of 2025, which will be submitted to the shareholders' meeting for review, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The board approved the announcement for the first temporary shareholders' meeting of 2025, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2] - The board approved the provision for asset impairment, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2][3]