维维股份: 维维食品饮料股份有限公司第九届董事会第九次会议决议公告

Group 1 - The board meeting of Weiweifood and Beverage Co., Ltd. was held on August 26, 2025, with all 9 directors present, ensuring compliance with legal and procedural requirements [1] - The board unanimously approved the proposal from the audit committee, which received 5 votes in favor, with no abstentions or oppositions [1] - The proposal will be submitted for consideration at the upcoming extraordinary shareholders' meeting [2]