盈峰环境科技集团股份有限公司第十届董事会第十四次临时会议决议公告

Core Viewpoint - The company has convened an emergency board meeting to discuss and approve the revised draft of the third employee stock ownership plan and its management measures, which will be submitted for shareholder approval. Group 1: Board Meeting Decisions - The board approved the proposal regarding the revised draft of the third employee stock ownership plan and its summary, which emphasizes the company's value of sharing benefits and risks with employees [2][5]. - The board also approved the proposal to establish the management measures for the third employee stock ownership plan, which will be submitted for shareholder approval [5][21]. - The board proposed to authorize the board to handle matters related to the third employee stock ownership plan, including drafting and modifying the plan, implementing it, and making necessary adjustments based on legal changes [8][9]. Group 2: Shareholder Meeting Postponement - The company decided to postpone the first temporary shareholder meeting originally scheduled for November 17, 2025, to November 24, 2025, due to the need for careful preparation and to ensure a smooth meeting [13][25]. - The equity registration date remains unchanged on November 12, 2025, despite the postponement of the meeting [24][25]. - The company will cancel certain proposals originally planned for the shareholder meeting due to revisions made in the recent board meeting [13][25].