惠城环保: 董事会决议公告

Group 1 - The board of directors of Qingdao Huicheng Environmental Technology Group Co., Ltd. held its 46th meeting on July 28, 2025, with all 7 directors present, and the meeting was deemed legally valid [1] - The board approved the company's 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations [2] - The board proposed to authorize the general manager to handle a guarantee for its subsidiary Shandong Huya Environmental Technology Co., Ltd. for a total credit of RMB 45 million, with a guarantee amount not exceeding RMB 15.694 million [3] Group 2 - The company plans to provide a new guarantee limit of up to RMB 670 million for its subsidiaries to meet operational funding needs [4] - The board approved the temporary use of up to RMB 250 million of idle funds for cash management, with a usage period of 12 months [5] - The company will distribute a cash dividend of RMB 1 per 10 shares to shareholders based on a total share capital of 194,842,016 shares [6] Group 3 - The board approved adjustments to the grant price of the 2022 restricted stock incentive plan from RMB 4.62 per share to RMB 4.52 per share [6] - The board recognized the fulfillment of vesting conditions for the first and second vesting periods of the 2022 restricted stock incentive plan, allowing for the vesting of 844,200 shares and 238,000 shares respectively [7] - The company will hold its second extraordinary general meeting on August 19, 2025, to discuss various matters [8]