浙江大胜达包装股份有限公司第三届董事会第二十八次会议决议公告

Group 1 - The company has decided to exercise its repurchase rights and intends to sell its stake in Far East Zhongqian (Xiamen) Technology Group Co., Ltd. due to unmet commitments by the other party [7][10][31] - The repurchase amount is calculated as the initial investment of 30 million RMB plus an 8% annual interest from the investment date until the repurchase completion, amounting to approximately 38.56 million RMB as of June 30, 2025 [8][10][20] - The board of directors unanimously approved the repurchase and sale proposal during the meeting held on July 31, 2025 [2][11][40] Group 2 - The company plans to invest in Thailand Far East International Environmental Protection Co., Ltd. by acquiring a total of 30% equity, which includes a 10% stake from Xiamen Jiteli Trading Co., Ltd. and a 20% stake from Far East Zhongqian [36][39] - The total investment for this acquisition and capital increase is 40.5 million Thai Baht (approximately 9 million RMB) [37][40] - The board of directors also approved this investment proposal during the same meeting on July 31, 2025, with a unanimous vote [4][40]