九州一轨: 北京九州一轨环境科技股份有限公司第二届董事会第三十一次会议决议公告

Group 1 - The board of directors of Beijing Jiuzhou Yigu Environmental Technology Co., Ltd. held its 31st meeting on August 18, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal to grant restricted stock to 24 incentive objects under the 2025 Restricted Stock Incentive Plan, with a grant date of August 18, 2025, and a grant price of RMB 5.52 per share, totaling 1,063,608 shares [1][2] - The board approved the change of the position of Mr. Li Xiuqing from Vice President to Executive Vice President, effective immediately [2] - The board appointed Mr. Zhang Kan, the current Vice President and Secretary of the Board, as the Chief Financial Officer, effective immediately [3] Group 2 - The board approved a proposal for the subsidiary Jiuzhou Yigu Environmental Technology (Guangzhou) Co., Ltd. to apply for factoring services from a related party, with an estimated total amount of RMB 1.5 million [4] - The board approved a sales contract with the related party Hebei Beijing Vehicle Rail Transit Equipment Co., Ltd. for the purchase of a car online slot system, with an estimated contract amount of RMB 2,962,132.6 [5] - The board approved a sales contract with the related party Hebei Beijing Vehicle Rail Transit Equipment Co., Ltd. for the purchase of a car air duct system, with an estimated contract amount of RMB 4,962,720 [6]