登云股份: 第六届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 6th Board of Directors on September 1, 2025, with all 7 directors present, meeting the quorum requirements [1] - The board approved the proposal for asset sale and related party transactions with 6 votes in favor, 0 against, and 1 abstention, pending approval from the upcoming extraordinary general meeting [2] - The board also approved the revision of the company's articles of association, which will require a two-thirds majority vote at the extraordinary general meeting [3] Group 2 - The board approved the revision and establishment of several corporate governance systems, which will take effect upon board approval, while some will also require approval at the extraordinary general meeting [4][5] - The audit committee of the board underwent adjustments, with a new member appointed, ensuring compliance with regulatory guidelines [5] - The board approved the proposal to convene the 2025 third extraordinary general meeting, with details to be disclosed through designated media [5]