证券代码：002064 证券简称：华峰化学 公告编号：2025-040

Core Viewpoint - The company has decided to terminate the issuance of shares and cash payment for asset acquisition and related transactions, as approved in the recent board and supervisory meetings [1]. Group 1 - The company held the ninth board meeting and the ninth supervisory meeting on May 13, 2025, where the decision to terminate the transaction was made [1]. - The termination of the transaction will be communicated to investors through an investor briefing scheduled for May 21, 2025, from 15:30 to 16:30 [1][2]. - The company will utilize an online format for the investor briefing, allowing for interactive communication regarding the termination of the transaction [2]. Group 2 - The company will collect questions from investors in advance to enhance the effectiveness of the communication during the briefing [2]. - Key personnel, including the chairman, board secretary, representatives from the transaction parties, and independent financial advisors, will attend the investor briefing [2].