海南瑞泽: 关于诉讼事项的公告

Group 1 - The company has filed a lawsuit against China Resources Cement Technology Co., Ltd. and Zhaoqing Jingan Cement Co., Ltd. regarding a dispute over equity transfer [1][2] - The lawsuit was accepted by the Sanya City Chengjiao People's Court on July 21, 2025, concerning the equity transfer dispute [1][2] - The company transferred 85% of its stake in Zhaoqing Jingan Cement to China Resources Cement, retaining a 15% stake and one board seat [1][2] Group 2 - Following the transfer of management rights, Zhaoqing Jingan Cement faced significant losses, leading to a shutdown in June 2023 [2] - In April 2025, China Resources Cement unilaterally decided to swap Zhaoqing Jingan Cement's core asset, a production line with a capacity of 2,500 tons per day, with an affiliated company [2] - The company claims that the actions of China Resources Cement have severely devalued its 15% stake, amounting to a loss of approximately 17.7 million yuan [3] Group 3 - The company is requesting compensation for the loss of its 15% stake and the right to have its shares bought back at an assessed price [3] - As of the announcement date, the company has initiated a total of 38 new lawsuits as a plaintiff in the first half of 2025, with a total amount involved of 47.4687 million yuan [3] - The company has no other undisclosed significant litigation or arbitration matters as of the announcement date [3]