龙净环保: 第十届董事会第十六次会议决议公告

Core Points - The company held its 16th meeting of the 10th Board of Directors on August 25, 2025, where all 11 directors participated, and the meeting complied with legal and regulatory requirements [1] - The Board approved the 2025 Half-Year Report and its summary with unanimous support [1] - The Board also approved the establishment of the "Information Disclosure Postponement and Exemption Management System" to enhance corporate governance [2] - The Board agreed to grant reserved stock options to the incentive objects under the 2024 Stock Option Incentive Plan, confirming that the conditions for granting have been met [2] Summary by Categories - Meeting Details - The meeting was held at the company's headquarters and included both in-person and video communication [1] - All 11 directors attended, and the meeting followed the required legal procedures [1] - Financial Reporting - The 2025 Half-Year Report was reviewed and approved with a vote of 11 in favor, indicating strong support from the Board [1] - Corporate Governance - The company developed a new management system for information disclosure postponement and exemption to improve operational standards [2] - Incentive Plans - The Board approved the granting of reserved stock options as part of the 2024 Stock Option Incentive Plan, confirming that the necessary conditions for granting were satisfied [2]