泰达股份: 第十一届董事会第十八次（临时）会议决议公告

Group 1 - The company held its 18th (temporary) meeting of the 11th Board of Directors on May 28, 2025, with all eight directors present, including four via video conference [1] - The board approved the adjustment of the specialized committee members, with all votes in favor [2] - The company plans to transfer 100% equity of its wholly-owned subsidiary, Yangzhou Wanyun, to an affiliated party for a net asset valuation of 259.26 million yuan, which will no longer be included in the consolidated financial statements [3] Group 2 - The board agreed to terminate the investment in the Zunhua kitchen waste treatment project due to policy changes, with a total investment of 57.56 thousand yuan, which is expected to be fully compensated by the local government [4][5] - The board approved the investment in the flue gas upgrade project for the Gaoyou project, with a total estimated investment of 49.74 million yuan, including 14.92 million yuan in capital and 34.82 million yuan in bank loans [6] - The board also approved the investment in the flue gas upgrade project for the Wuqing project, with a total estimated investment of 19.13 million yuan, including 5.74 million yuan in capital and 13.39 million yuan in bank loans [6] - The board approved the investment in the flue gas upgrade project for the Yangzhou project, with a total estimated investment of 97.01 million yuan, including 29.11 million yuan in capital and 67.90 million yuan in bank loans [7] Group 3 - The board proposed to hold the third temporary shareholders' meeting on June 13, 2025, with all votes in favor [7]