广西绿城水务股份有限公司第五届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 5th Board of Directors on July 28, 2025, via telecommunication voting, with all 9 directors participating [2][4] - The board approved the proposal to transfer the assets and liabilities of the Nanning ASEAN Economic Park Branch to Nanning Wuming Water Supply Co., Ltd., and to subsequently dissolve the ASEAN Branch [3][6] Group 2 - The transfer involves two water supply units located in Wuming District, which have interconnected networks and high business relevance, aimed at optimizing resource allocation and enhancing operational efficiency [7] - The total assets to be transferred amount to 513 million yuan, with total liabilities of 270 million yuan, resulting in a net asset value of 243 million yuan as of April 30, 2025 [10] Group 3 - Employees from the ASEAN Branch will be transferred to Wuming Water Supply, with necessary procedures for labor contract re-signing and social insurance transfer to be followed [11] - The transfer will not constitute a related party transaction or a major asset restructuring as defined by regulations [7] Group 4 - The transfer is deemed necessary for improving water supply reliability and safety in Wuming District, allowing for better management of water quality during flood periods [15] - The integration of resources is expected to enhance management and operational efficiency, thereby increasing market competitiveness [16] Group 5 - The internal resource integration will not change the scope of the company's consolidated financial statements and will not significantly impact the company's financial status or operational results [18]