中岩大地: 第三届董事会第三十六次会议决议公告

Group 1 - The company held its 36th meeting of the third board of directors on September 1, 2025, with all 9 directors present, including independent directors attending via communication [1] - The board approved a proposal to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, with a unanimous vote of 9 in favor [2] - The proposal to change the registered capital and amend the company's articles of association was also approved, with the same unanimous vote [2] Group 2 - The company plans to submit the proposals for approval at the first extraordinary general meeting of shareholders in 2025 [3]