Qingyan Environmental Technology (SZ:301288) Zheng Quan Zhi Xing·2025-07-22 16:15Core Viewpoint - The company has approved the conclusion of the "Guangdong Qingyan High-end Environmental Protection Equipment R&D and Manufacturing Base Project" and will permanently supplement the remaining raised funds into working capital, which aligns with the company's future operational development plans and benefits all shareholders [1][2]. Group 1: Supervisory Board Meeting - The second supervisory board's twelfth meeting was held on July 22, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1]. - The supervisory board unanimously agreed to the proposal regarding the conclusion of the fundraising investment project and the permanent supplementation of remaining funds into working capital, with a vote of 3 in favor, 0 against, and 0 abstentions [2]. Group 2: Use of Surplus Funds - The supervisory board approved the use of part of the surplus funds for the construction of the "Southwest Shale Gas Drilling Wastewater Treatment Project (Phase I)," which is deemed a prudent decision in line with the company's development [2][3]. - This proposal also received unanimous approval with a vote of 3 in favor, 0 against, and 0 abstentions, and it will be submitted to the shareholders' meeting for review [2]. Group 3: Stock Incentive Plan - The supervisory board reviewed and approved the "2025 Restricted Stock Incentive Plan (Draft)" and its summary, which aims to establish a long-term incentive mechanism to attract and retain talent, benefiting the company's sustainable development [3][4]. - The plan's implementation will ensure a balanced value distribution system and create a mechanism for shared interests between shareholders and core talents [4]. - The proposal regarding the list of initial incentive objects was also approved, confirming that the incentive objects meet the qualifications set forth in relevant laws and regulations [4][5].