京源环保: 第四届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 4th Board of Directors on August 22, 2025, with 9 directors present [1][2] - The meeting approved the 2025 semi-annual report and summary, confirming compliance with relevant laws and regulations, and stating that the information disclosed is true, accurate, and complete [1][2] - The meeting also approved a special report on the storage and actual use of raised funds for the first half of 2025, adhering to regulatory requirements [2][3] Group 2 - The Board approved the cancellation of the supervisory board, changes to registered capital, and amendments to the Articles of Association, increasing registered capital from 152,364,400 yuan to 236,037,604 yuan [3][6] - The supervisory board's powers will be transferred to the audit committee of the Board, with relevant rules being abolished [3][6] - The meeting also approved the revision of certain governance systems to align with new regulations and improve company operations [6][7] Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on September 12, 2025, combining on-site and online voting [7][8] - The meeting approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan, highlighting achievements in operational efficiency and investor rights protection [6][7]