顺威股份: 第六届董事会第二十五次（临时）会议决议的公告

Group 1 - The board of directors of Guangdong Shunwei Precision Plastic Co., Ltd. held its 25th (temporary) meeting on September 5, 2025, with all 9 directors present and participating in the voting [1][2] - The board approved the increase of the audit committee members from three to five to enhance its operational effectiveness and governance role [1] - Two new independent directors, Wang Meng and employee representative director Tang Qian, were elected to the audit committee, with their term lasting until the end of the current board's tenure [1][2] Group 2 - The voting results for the new audit committee members were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2]