国家电投集团远达环保股份有限公司 第十届董事会第三十二次（临时）会议决议公告

Group 1 - The board of directors of the company held its 32nd temporary meeting on September 8, 2025, with all 10 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board unanimously approved the performance evaluation results and bonus distribution plan for the management team for the year 2024, with a voting outcome of 10 in favor, 0 against, and 0 abstentions [1][2] - The proposal had previously been reviewed and approved by the company's compensation and assessment committee [1]