湖北双环科技股份有限公司第十一届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 11th Board of Directors on December 24, 2025, via electronic communication [2][3] - All 9 directors were present at the meeting, and it was chaired by Mr. Wang Wanxin [4][5] - The meeting complied with relevant laws, regulations, and the company's articles of association [6] Group 2 - The board approved a proposal to use idle self-owned funds for entrusted financial management, with a unanimous vote of 9 in favor [7] - A proposal to purchase liability insurance for directors and senior management was discussed, but all directors abstained from voting due to conflict of interest; this proposal will be submitted to the shareholders' meeting [8] - The board also approved a proposal to convene the first temporary shareholders' meeting of 2026, with a unanimous vote of 9 in favor [9]