盈峰环境: 半年报董事会决议公告

Core Viewpoint - The board of directors of Yingfeng Environmental Technology Group Co., Ltd. convened to approve the 2025 semi-annual report and other significant resolutions, including the termination of the second employee stock ownership plan [1][2][3]. Group 1: Semi-Annual Report - The board approved the full text and summary of the 2025 semi-annual report, which was reviewed by the audit committee and submitted for board approval with a unanimous vote of 7 in favor [1][2]. Group 2: Fundraising Report - The board also approved the special report on the storage and use of funds raised in the first half of 2025, which was similarly reviewed by the audit committee and received a unanimous vote of 7 in favor [2]. Group 3: Employee Stock Ownership Plan - The board resolved to terminate the second employee stock ownership plan early, as all shares held under this plan have been sold and the settlement and distribution have been completed. The decision was made in accordance with relevant regulations and received a vote of 6 in favor, with 1 abstention due to the chairman's involvement [2][3].