建科院: 第四届董事会第九次临时会议决议公告

Core Viewpoint - Shenzhen Institute of Building Science Co., Ltd. plans to publicly transfer 40% equity stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. through a public listing on Shenzhen United Property Exchange [1][2] Board Meeting Details - The fourth board meeting was held on July 4, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the proposal for the public transfer of the 40% equity stake, with the transaction to be conducted at a price based on the asset evaluation results rounded up to the nearest ten thousand RMB [1][2] Shareholder Meeting - The board agreed to hold the first temporary shareholder meeting on July 21, 2025, to review the approved proposal, with the record date for shareholders set for July 11, 2025 [2] Other Matters - The board's audit committee reported on the guidance and supervision of internal audits for the second quarter of 2025 [3]