云南云维股份有限公司2025年第四次临时股东大会决议公告

Meeting Overview - The shareholders' meeting was held on October 17, 2025, at the conference room on the 20th floor of Guangfu City Office Building, Xishan District, Kunming, Yunnan Province [1] - The meeting was convened by the company's board of directors and chaired by Chairman Liu Lei, complying with the Company Law and the company's articles of association [1] Attendance - All 8 current directors attended the meeting, along with all 3 current supervisors and the board secretary, while other senior executives were present as observers [2] Proposal Review - A proposal to appoint Mr. Wu Yusheng as a director of the company was approved during the meeting [2] - The voting results indicated that the proposal was passed through both on-site and online non-cumulative voting [2] Legal Verification - The meeting was witnessed by Beijing Deheng (Kunming) Law Firm, with lawyers Liu Shuhan and Li Yan present [3] - The lawyers concluded that the convening, attendance, voting procedures, and results of the shareholders' meeting were in compliance with legal regulations and the company's articles of association, deeming all resolutions valid [4]