北京清新环境技术股份有限公司第六届董事会第二十八次会议决议公告

Group 1 - The company held its 28th meeting of the sixth board of directors on December 8, 2025, where several key resolutions were passed, including changes to the registered capital and amendments to the company's articles of association [2][3][28] - The company completed the repurchase and cancellation of 9,121,500 restricted shares, reducing the total number of shares to 1,415,267,079 and the registered capital to 1,415,267,079 yuan [3][28] - The company will no longer have a supervisory board; the audit committee of the board will assume the relevant powers previously held by the supervisory board [3][29] Group 2 - The company proposed to revise the "Rules for Shareholders' Meetings," changing its name to "Rules for Shareholder Meetings," which still requires approval from the shareholders' meeting [7][8][9] - The board also approved the revision of the "Rules for Board Meetings," which will also need to be submitted for shareholder approval [11][12][13] - The independent director system was revised to include a new chapter on the annual report work procedures for independent directors, detailing their responsibilities during the annual report preparation process [14][15][16] Group 3 - The company plans to publicly bid for 100% equity of Meishan Guorun Jinxiang Drainage Co., Ltd., which is owned by its wholly-owned subsidiary, Sichuan Development Guorun Water Investment Co., Ltd. [22][34] - The bidding price for the equity is set at 56.2 million yuan, which aligns with the assessed value of the company [34][61] - The acquisition aims to enhance the company's market share in the water service sector and improve operational efficiency [22][68][70] Group 4 - The company will hold its fourth extraordinary general meeting of shareholders on December 25, 2025, to discuss the resolutions passed by the board [25][76] - The meeting will allow shareholders to vote both in person and online, ensuring compliance with relevant regulations [78][81] - The company emphasizes that the resolutions discussed will significantly impact minority investors, and separate counting of votes will be conducted for them [81]