云维股份: 云维股份第十届董事会独立董事2025年第四次专门会议决议

Core Points - The independent directors of Yunnan Yunwei Co., Ltd. held a special meeting on August 27, 2025, to review and provide opinions on certain proposals for the upcoming board meeting [1] - The independent directors unanimously approved the adjustment of the estimated amount for daily related party transactions for the year 2025, stating that the adjustment is based on normal business needs and will ensure stable production and operations [1] - The independent directors confirmed that the pricing and transactions are fair and reasonable, aligning with the overall and long-term interests of the company, and do not harm the interests of shareholders, especially minority shareholders [1] - The proposed adjustments to related party transactions were deemed compliant with relevant national laws, regulations, and policies, and were agreed to be submitted to the board for further consideration [1]