中盐化工: 中盐化工2025年第六次临时股东会资料

Group 1 - The company will hold its sixth extraordinary general meeting of shareholders on August 8, 2025, with both on-site and online voting options available [1][2] - The meeting agenda includes the review of several proposals related to the company's restructuring and financial matters, including a draft report on the asset restructuring [2][3] - The company plans to acquire 100% ownership of Zhongyan Qianye by reducing the capital of the joint venture with Taihu Investment, which currently holds a 51% stake [3][4] Group 2 - The restructuring involves a capital reduction of 20.4 million yuan, bringing the registered capital of Zhongyan Qianye from 40 million yuan to 19.6 million yuan [4][9] - The transaction is based on an asset evaluation report dated June 30, 2025, and the price for the 51% stake is set at zero, meaning no payment will be made to Taihu Investment [9][10] - The company will fully control the mining rights acquisition project, and Taihu Investment will not participate in future investments or project developments [5][10] Group 3 - The restructuring does not constitute a related party transaction, as there is no relationship between Taihu Investment and the listed company [7][8] - The board has approved the financial assistance of up to 6.8 billion yuan to Zhongyan Qianye to ensure timely payment for the mining rights [29][30] - The financial assistance is necessary for Zhongyan Qianye to pay the 6.8 billion yuan for the mining rights acquired on June 16, 2025 [30][31] Group 4 - The company aims to enhance its competitiveness in the natural soda ash sector, aligning with its strategic goals for high-quality development [30][32] - The company will monitor the use of the financial assistance to control risks associated with the funding [32][34] - The total amount of financial assistance provided will not exceed 6.8 billion yuan, which is within a reasonable proportion of the company's net assets [34]