兴蓉环境: 第十届董事会第二十三次会议决议公告

Group 1 - The company approved a new related party transaction for centralized procurement of cationic polyacrylamide agents for the years 2025-2027, with a total estimated contract amount of 61.6147 million yuan (including tax), potentially increasing to 70.8569 million yuan (including tax) with allowable supplementary procurement [2] - The board meeting was attended by 9 directors, with 8 non-related directors voting in favor of the proposal, and the independent directors had already reviewed the matter prior to the board meeting [2][3] - The company also approved revisions to the "Internal Audit System," renaming it to "Internal Audit Management System," with unanimous support from all directors present [2][3] Group 2 - The company approved revisions to the "Management Measures for the Use of Audit Results," with unanimous support from all directors present [2][3]