Group 1 - The company held an emergency board meeting on July 24, 2025, to discuss the transfer of a 50.10% stake in Danhua Renewable Energy (Zhuhai) Technology Co., Ltd. The initial listing price for the stake is set at RMB 30 million [1][2] - The board's proposal to transfer the stake has been approved by the Strategic Committee with a unanimous vote of 3 in favor, and it will be submitted for shareholder approval [2][3] - The company announced the resignation of its Chief Financial Officer, Xue Wen, due to personal reasons, effective immediately upon delivery of her resignation report [2][3] Group 2 - Yang Kai has been appointed as the new Chief Financial Officer, with his term starting from the board's approval date until the end of the current board's term [3] - The company plans to hold a second extraordinary general meeting on August 15, 2025, to review the proposal for the transfer of the stake [4][5]
*ST宝鹰: 第八届董事会第二十八次会议决议公告