冰轮环境: 董事会2025年第四次会议决议公告

Core Points - The board of directors of Icewheel Environmental Technology Co., Ltd. held its fourth meeting of 2025 on September 4, 2025, via communication methods, with all 8 directors participating in the voting [1][2] - Several resolutions were passed, including adjustments to the repurchase quantity and price of restricted stock, approval of the first lock-up period for the 2023 restricted stock incentive plan, and changes to the registered capital and company bylaws [1][2] Summary by Categories - Restricted Stock Repurchase: The board approved adjustments to the repurchase quantity and price of restricted stock, with a unanimous vote of 8 in favor [1] - Incentive Plan: The board approved the release of the first lock-up period for the restricted stock incentive plan, with two directors abstaining from the vote due to their involvement in the plan [1] - Capital Changes: The board approved changes to the registered capital and the revision of the company bylaws, with a unanimous vote of 8 in favor [2] - Information Disclosure: The board approved the temporary suspension and exemption management system for information disclosure, with a unanimous vote of 8 in favor [2] - Audit Firm Appointment: The board appointed Daixin Accounting Firm as the auditing agency for 2025, with an audit fee of 650,000 yuan (including tax), approved unanimously [2] - Shareholder Meeting: The board decided to hold the first temporary shareholders' meeting of 2025 on September 23, 2025, with a unanimous vote of 8 in favor [2]