伊戈尔: 第六届董事会第二十六次会议决议公告

Group 1 - The board of directors of Igor Electric Co., Ltd. held its 26th meeting of the 6th session on August 4, 2025, with all 5 directors present, complying with relevant regulations and company rules [1][2] - The board approved the establishment of a special account for raised funds at CITIC Bank's Foshan branch and authorized the signing of a fund supervision agreement, with a voting result of 4 in favor and 0 against [1][2] - The meeting was chaired by Chairman Xiao Junchen, who abstained from voting on the related proposal [1]