云维股份: 云维股份第十届董事会第十三次会议决议公告

Group 1 - The board of directors of Yunnan Yunwei Co., Ltd. held its 13th meeting of the 10th session, with all 8 directors present, and the meeting was chaired by Chairman Liu Lei [1][2] - The board approved the 2025 semi-annual report with 8 votes in favor, 0 against, and 0 abstentions, which was also reviewed by the audit committee on August 27, 2025 [1][2] - The board approved the proposal to adjust the estimated amount of daily related party transactions for 2025, with 3 votes in favor, and the related directors abstained from voting [1][2] Group 2 - The board also approved the proposal to convene the third extraordinary general meeting of 2025, scheduled for September 19, 2025, to be held in a hybrid format of on-site and online voting, with 8 votes in favor, 0 against, and 0 abstentions [2]