松炀资源: 广东松炀再生资源股份有限公司第四届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 4th Board of Directors on June 18, 2025, with all 7 directors participating in the voting process, confirming the legality and validity of the meeting [1][2] - The Board approved the sale of land use rights for a total area of 28,034.20 square meters (42.05 acres) located in Shantou City, aiming to enhance asset operation efficiency and maximize shareholder value [1][2] - The company plans to sell part of the land, specifically 14,017.1 square meters (21.025 acres), to Shantou Wanzhuang Food Co., Ltd. for a price of 42,050,000.00 yuan, contributing to a total sale price of 84,100,000.00 yuan [1][2] Group 2 - The management team has been authorized to handle the sale of the land use rights, and the transaction does not constitute a related party transaction or a major asset restructuring [2]