云路股份: 第三届董事会第五次会议决议公告

Core Viewpoint - The company held its fifth board meeting of the third session on August 29, 2025, where several key resolutions were passed regarding the 2025 semi-annual report, fundraising, profit distribution, decision-making mechanisms, and future shareholder meetings [1][2][3][4][5] Group 1: Financial Reporting - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results [1] - The report was prepared in compliance with relevant laws and internal regulations, ensuring its authenticity and completeness [1] Group 2: Fundraising and Usage - The board approved the special report on the storage and usage of fundraising for the first half of 2025, confirming compliance with regulatory requirements and proper management of funds [2] - The company has ensured that fundraising is stored in dedicated accounts and used for specified purposes without harming shareholder interests [2] Group 3: Profit Distribution - The board approved the profit distribution plan for the first half of 2025, which aligns with legal requirements and aims to protect the interests of shareholders, particularly minority shareholders [3] Group 4: Decision-Making Mechanisms - The board approved revisions to the "Major Decision-Making Mechanism Responsibility List" to enhance decision-making efficiency and transparency [4] - The board also approved updates to the "Three Major One Large" decision-making system to strengthen institutional foundations for stable development [4] Group 5: Future Plans - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, indicating positive outcomes in innovation, governance, and investor rights protection [4] - The company plans to hold the second extraordinary general meeting of shareholders on September 19, 2025, utilizing both in-person and online voting methods [5]