苏州固锝: 第八届董事会第十四次临时会议决议公告

Core Viewpoint - Suzhou Guder Electronic Co., Ltd. has approved a transaction involving its wholly-owned subsidiary acquiring a 35% stake in Suzhou Puyou Energy Technology Co., Ltd. and increasing its capital, indicating a strategic move to enhance its investment portfolio and strengthen its position in the energy sector [1][2]. Group 1 - The board meeting was held on July 31, 2025, with all 7 directors present, complying with relevant laws and regulations [1]. - The proposal for the acquisition and capital increase was previously reviewed and approved by the independent directors and the strategic committee [1][2]. - The total transaction amount for the acquisition and capital increase is approximately 6,325,275 CNY, which includes 3,272,500 CNY for the stake purchase and 3,052,775 CNY for the capital increase [2]. Group 2 - The acquisition involves purchasing a 35% stake corresponding to a registered capital of 2,800,000 CNY in Suzhou Puyou Energy Technology Co., Ltd. [2]. - The voting results for the proposal were 6 votes in favor, 0 against, and 0 abstentions, with one related director abstaining from the vote [2]. - The announcement regarding this transaction will be published on August 2, 2025, in the Securities Times and on the Giant Tide Information Network for investor reference [2].