Group 1 - The board of directors of Huylv Ecological Technology Group Co., Ltd. held its seventh meeting of the eleventh session on May 26, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal regarding the change of the company's registered capital and the adjustment of the Articles of Association based on the authorization from the second extraordinary general meeting of shareholders in 2025 [1][2] - The company's 2025 restricted stock incentive plan completed the initial grant registration on May 21, 2025, with a total of 4.64 million shares granted [2] Group 2 - The Articles of Association were revised to reflect changes in registered capital and share structure, with the registered capital updated from March 2025 to May 2025 [2] - The total number of shares of the company was adjusted in accordance with the new stock issuance, and this matter did not require further approval from the shareholders' meeting [2]
汇绿生态: 第十一届董事会第七次会议决议公告