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深圳市桑达实业股份有限公司 关于独立董事离任的公告

Group 1 - The independent director Zhou Langbo has submitted his resignation due to personal reasons, and his resignation will take effect after a new independent director is elected [2][3] - Zhou Langbo's departure will not affect the minimum number of directors required by law and will not have a significant impact on the company's daily operations [2] - The company expresses gratitude for Zhou Langbo's contributions during his tenure [3] Group 2 - Shenzhen Sanda Industrial Co., Ltd. has approved the sale of 80% equity in China Electric (Zibo) Energy Technology Development Co., Ltd. to focus on its core business and improve operational quality [5][6] - The transaction price for the 80% equity transfer is set at 130.1283 million yuan, with the buyer being Zibo Yuesheng Energy Co., Ltd. [6][10] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [7] Group 3 - The buyer, Zibo Yuesheng Energy Co., Ltd., is a state-owned limited liability company with a registered capital of 60 million yuan and has no outstanding debts or legal issues [8] - The estimated disposal gain from this equity transaction is expected to be no more than 50 million yuan, which will positively impact the company's net profit attributable to shareholders for the year 2025 [15]