Meeting Overview - The fifth board meeting of Zhejiang Yilida Wind Power Co., Ltd. was held on April 17, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [2][3]. Resolutions Passed - The board unanimously approved the proposal for the wholly-owned subsidiary, Zhejiang Sanjin Technology Co., Ltd., to sign a state-owned land acquisition compensation agreement, with a total compensation amount of RMB 354,825,259 [3][10]. - The board also approved the convening of the 2025 First Extraordinary General Meeting of Shareholders to be held on May 7, 2025 [4][21]. Compensation Agreement Details - The compensation agreement involves the acquisition of land and buildings totaling 125,603.22 square meters (approximately 188.40 acres) and 62,398.84 square meters of building area [13]. - The total compensation includes RMB 347,003,680 for the property and an additional RMB 7,821,579 for relocation and temporary accommodation costs [14][15]. Financial Impact - The transaction is expected to have a positive impact on the company's financial indicators, with accounting treatment to be disclosed after the transaction is completed [18]. Shareholder Meeting Information - The 2025 First Extraordinary General Meeting of Shareholders will be conducted in a hybrid format, combining on-site and online voting [21][24]. - The meeting is scheduled for May 7, 2025, with a registration deadline for shareholders on April 24, 2025 [25][30].
浙江亿利达风机股份有限公司 第五届董事会第八次会议决议公告