Group 1 - The company held its second board meeting on June 6, 2025, with all seven directors present, confirming the meeting's legality and effectiveness [2][5]. - The board approved the acquisition of a 6% stake in Hainan Hengxin Life Technology Co., Ltd. from Hainan Jiaxin New Materials Investment Co., Ltd. for a nominal price of 0 yuan, along with a capital increase from 60 million yuan to 68 million yuan, with the company subscribing to the entire new capital [2][14][36]. - The board also approved a capital increase for Wuhan Hengxin Life Technology Co., Ltd., raising its registered capital from 60 million yuan to 80 million yuan, with the company subscribing to the entire new capital [6][14][36]. Group 2 - The transactions are classified as related party transactions, as Hainan Jiaxin and Wuhan Weishi Packaging Materials Co., Ltd. are considered related parties due to their shareholdings in the respective companies [15][16]. - The independent directors and the supervisory board unanimously approved the related party transactions, stating that they align with the company's development strategy and do not harm the interests of the company or its shareholders [39][44][47]. - The company has not engaged in any significant related party transactions with Hainan Jiaxin prior to this announcement, and the total amount of related party transactions with Wuhan Weishi was 4.989 million yuan [36][37].
合肥恒鑫生活科技股份有限公司 第二届董事会第六次会议决议公告