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 board meeting of Hubei Shuanghuan Technology Co., Ltd. was held on December 24, 2025, via communication voting, with all 9 directors present [1][2][3] - The meeting was chaired by Chairman Wang Wanxin [3] - The meeting complied with relevant laws, regulations, and the company's articles of association [4] Group 2 - The board approved the proposal to use idle self-owned funds for entrusted financial management, with a unanimous vote of 9 in favor [5] - A proposal to purchase liability insurance for directors and senior management was discussed; however, all directors abstained from voting due to conflict of interest, and the proposal will be submitted to the shareholders' meeting for approval [6] - The board also approved the proposal to convene the first extraordinary shareholders' meeting of 2026, with a unanimous vote of 9 in favor [7] Group 3 - The resolutions from the 15th meeting of the 11th board of directors are available for review [8]