伊戈尔电气股份有限公司 第六届董事会第二十六次会议决议公告

Group 1 - The sixth meeting of the board of directors of Igor Electric Co., Ltd. was held on August 4, 2025, with all five directors present, complying with relevant laws and regulations [2][3] - The board approved the establishment of a special account for raised funds at CITIC Bank's Foshan branch for managing funds raised from a specific stock issuance in 2024, and authorized the finance department head to handle the account opening and regulatory agreement [2][3] - The voting results for the resolution were unanimous approval with 4 votes in favor, and the related director, Mr. Xiao Jun Cheng, abstained from voting [3]