鹏鹞环保: 董事会决议公告

Core Viewpoint - The board of directors of Pengyao Environmental Protection Co., Ltd. convened to review and approve the 2025 semi-annual report and the profit distribution plan, ensuring compliance with relevant regulations and confirming the accuracy of the financial disclosures [1][2]. Group 1: Board Meeting Details - The fifth board of directors' second meeting was held on August 28, 2025, with all five directors present, including one participating via remote voting [1]. - The meeting was chaired by the company's chairman, Wang Pengyao, and attended by senior management [1]. Group 2: Financial Report Approval - The board approved the "2025 Semi-Annual Report (Full Text and Summary)," which is claimed to accurately reflect the company's financial status and operational results for the first half of 2025 [1]. - The report has been disclosed on the designated information disclosure website of the China Securities Regulatory Commission [1]. Group 3: Profit Distribution Plan - The board also approved the profit distribution plan for the first half of 2025, which was reviewed and passed by the independent directors [2]. - The voting results for the profit distribution plan were unanimous, with 5 votes in favor and no abstentions or oppositions [2].