湘电股份: 湘潭电机股份有限公司第九届董事会第八次会议决议公告

Group 1 - The board of directors of Xiangtan Electric Machine Co., Ltd. held its eighth meeting of the ninth session on July 28, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] - The board unanimously approved the 2025 semi-annual report and the special report on the use of raised funds, which were published on the Shanghai Stock Exchange website on July 29, 2025 [1] Group 2 - The company approved a related party transaction to acquire a 12.5% stake in Tongda Electromagnetic Energy Co., Ltd. from Xiang Electric Group Co., Ltd., with the acquisition price based on the assessed value of the shares [2] - The independent directors deemed the acquisition necessary for the company's operational development and beneficial for all shareholders, enhancing the company's control over the industrial chain and its technological innovation capabilities [2]