清新环境: 第六届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 6th Board of Directors on August 5, 2025, via communication voting, with all 8 directors participating [1] - The Board approved a proposal to provide a guarantee for its controlling subsidiary, Xinjiang Jinpai Solid Waste Management Co., Ltd., to meet project funding needs, with the company holding 51% of the subsidiary's equity [1] - The Board also approved a proposal to purchase liability insurance for directors, supervisors, and senior management to enhance risk management and protect the interests of the company and investors [3] Group 2 - The Board appointed Ms. Wang Juan as the company's securities affairs representative to assist the board secretary [3] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved, with the chairman authorized to determine the specific time and related matters [4]