南威软件股份有限公司 第五届董事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the 5th Board of Directors on September 19, 2025, where key resolutions were made regarding accounting method changes and the appointment of a securities representative [1][4][11] Group 1: Accounting Method Change - The Board approved a change in the accounting method for its investment in Sifang Weiye from equity method to fair value measurement, with changes recorded in other comprehensive income [1][11][14] - The change was prompted by the loss of significant influence over Sifang Weiye after the company was not elected to the board following a restructuring [12][17] - The change is expected to increase the company's investment income by approximately 5 million yuan, with final amounts subject to annual audit adjustments [15][16] Group 2: Appointment of Securities Representative - The Board appointed Ms. Xu Nina as the securities affairs representative, effective from the date of the Board's approval until the end of the current Board's term [4][7]