瀚蓝环境: 第十一届董事会第二十九次会议决议公告

Core Points - The company held its 29th meeting of the 11th Board of Directors on May 30, 2025, where all 9 directors attended, and the meeting was deemed legally valid [1][2]. - The board approved several resolutions, including the confirmation of conditions for a major asset restructuring project, adjustments to the organizational structure, and amendments to the company's articles of association [1][2][3]. - The board also approved revisions to certain governance systems and decided to submit specific proposals to the shareholders' meeting for further review [2][3]. Summary by Categories Major Asset Restructuring - The board confirmed that the transaction conditions for the major asset restructuring project have been met, with unanimous approval from all directors [1]. Organizational Structure - The board approved adjustments to the company's organizational structure, with all directors voting in favor [2]. Amendments to Articles of Association - The board approved revisions to the company's articles of association and its attachments, with unanimous support from the directors [2]. Governance Systems - The board approved revisions to several governance documents, including the implementation rules for various committees, all receiving unanimous approval [2]. - The board decided to submit the revised independent director work system, dividend management system, and other related documents to the shareholders' meeting for approval [2].