Original(SH:603991) Zheng Quan Zhi Xing·2025-07-31 16:15Group 1 - The company held its 18th meeting of the 4th Board of Directors on July 30, 2025, with all 9 directors present, and confirmed the legality and validity of the meeting [1] - The board approved a resolution to sign a conditional asset purchase agreement to acquire shares and control of Advanced Assembly Materials International Ltd. (AAMI) through a major asset swap, issuing shares, and cash payment, while divesting 100% of its subsidiary Shanghai Zhizheng New Materials Co., Ltd. [1] - The board also approved a draft report on the major asset swap, share issuance, and cash purchase of assets, which includes a summary of the transaction [2][3] Group 2 - The company plans to sign a supplementary agreement with ASMPT Hong Kong Holding Limited regarding the governance of AAMI post-transaction [2] - The transaction involves related party transactions, with certain directors abstaining from voting, resulting in a unanimous approval of 6 votes in favor [2] - The company has revised relevant documents in accordance with Chinese securities laws and regulations, preparing a draft report for the major asset swap and related transactions [3]