Shang Hai Zheng Quan Bao·2026-01-20 18:31Core Points - The company held its 19th meeting of the fifth board of directors on January 20, 2026, where several key resolutions were passed [1][2][3] Group 1: Acquisition and Internal Restructuring - The company approved the acquisition of 90% equity in Xinmi General New Energy Co., Ltd. for RMB 129.2785 million to strengthen its waste-to-energy business [1] - The company agreed to transfer 80% equity of Huludao Lvy Environmental Service Co., Ltd. to its wholly-owned subsidiary Huludao Lvdong Environmental Co., Ltd. without compensation to enhance operational efficiency [2] Group 2: Capital Changes and Corporate Governance - The company decided to change its registered capital and amend its articles of association based on the conversion of convertible bonds and the registration of restricted stock [3][6] - The company issued 23.6 million convertible bonds in February 2022, with a total amount of RMB 236 million, and has seen a conversion of RMB 10,000 worth of bonds into 1,092 shares by the end of 2025, increasing registered capital by RMB 1,092 [7][8] - The company completed the registration of 37.13 million shares under its A-share restricted stock incentive plan, increasing registered capital by RMB 37.13 million, resulting in total registered capital changing from RMB 1,393,453,258 to RMB 1,430,584,350 [9][10]