伊戈尔电气股份有限公司第七届董事会第四次会议决议公告详细解读

一、会议召开情况综述

2026年3月10日，伊戈尔电气股份有限公司（证券代码：002922，证券简称：伊戈尔）举行了第七届董事会第四次会议。会议通知于2026年3月6日通过电子邮件方式发出，会议采用现场与通讯相结合的方式，在公司会议室召开。应出席董事7人，实际全部到场，会议由董事长肖俊承先生主持，符合《公司法》和《公司章程》规定。

二、主要议案及表决情况

1. 对外投资暨关联交易议案获审议通过

本次会议审议并通过了《关于对外投资暨关联交易的议案》。该议案的通过意味着公司将在近期进行对外投资，并涉及关联交易事项。具体内容已在《证券时报》《中国证券报》和巨潮资讯网披露，投资和关联交易相关公告均已发布，且保荐机构国泰海通证券股份有限公司出具了核查意见，进一步保障了投资合规性。

• 表决结果：同意6票，反对0票，弃权0票。
• 值得注意的是，关联董事肖俊承先生因关联关系回避了表决，显示公司对相关决策程序的规范性与合规性高度重视。
• 本议案已通过独立董事专门会议审议，进一步提升了决策透明度。

三、对投资者的重要影响及需关注事项

• 对外投资及关联交易： 由于涉及对外投资和关联交易，这类事项通常会影响公司的资产结构、收益前景及潜在风险，因此对公司未来的经营状况和盈利能力可能产生积极或消极的影响，是影响公司股价的重要信息。
• 合规性高： 会议程序规范、信息披露完整，并得到保荐机构的核查意见，显示公司治理结构完善，有助于提升投资者信心。
• 价格敏感信息： 对于公司对外投资的具体内容、金额及合作对象等，投资者应密切关注后续在巨潮资讯网等平台披露的详细公告，这些信息可能对公司市值及二级市场表现产生直接影响。

四、备查文件

会议决议及相关公告文件已在公司保存，并可供查阅。

五、总结

此次董事会通过了对外投资暨关联交易的关键议案，且程序合规、信息透明，对伊戈尔电气未来发展具有重要战略意义。投资者应持续关注公司后续相关公告，及时了解投资和关联交易的具体进展及其对公司业绩的潜在影响。

免责声明： 本文仅供信息参考，不构成任何投资建议。请投资者注意投资风险，及时关注公司后续公告。

Igor Electric Co., Ltd. Board Meeting Resolutions — Detailed Investor Briefing

1. Meeting Overview

On March 10, 2026, Igor Electric Co., Ltd. (Stock Code: 002922) held its 4th meeting of the 7th Board of Directors. All seven directors were present, and the meeting was convened both in-person and via telecommunication, in full compliance with the Company Law and the company’s Articles of Association.

2. Key Agenda and Voting Results

1. Resolution on External Investment and Related-Party Transaction

The board approved the “Resolution on External Investment and Related-Party Transaction.” This indicates that the company will soon conduct an external investment involving related parties. The announcement has been disclosed via Securities Times, China Securities Journal, and Cninfo, with the sponsor Guotai Haitong Securities Co., Ltd. providing due diligence opinions to ensure compliance.

• Voting Result: 6 votes in favor, 0 against, 0 abstentions.
• Director Xiao Junchen, who is a related party, abstained from voting in accordance with regulations, signaling the company’s commitment to compliance and transparency.
• The matter was also reviewed and approved by the meeting of independent directors, boosting decision-making transparency further.

3. Important and Potentially Price-Sensitive Information for Investors

• External Investment and Related-Party Transaction: These types of actions can significantly impact the company’s asset structure, profit outlook, and risk profile, thus affecting future performance and share price.
• High Compliance: The meeting procedures were strictly followed, with full information disclosure and sponsor verification, reflecting strong corporate governance and helping enhance investor confidence.
• Price-Sensitive Information: Investors should closely monitor follow-up disclosures on Cninfo and other official channels for details about the investment amount, counterparty, and business impact, as these could directly affect the company’s market valuation and stock price.

4. Reference Documents

The resolution and related disclosure files are available for review at the company.

5. Conclusion

The board’s approval of this investment and related-party transaction, with strict procedural and disclosure standards, is a significant strategic move for the company’s future. Investors are advised to follow up on subsequent announcements for specifics that may materially impact the company’s performance.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Please be aware of investment risks and monitor the company’s official disclosures for updates.

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