SDHH(SZ:000822) Zheng Quan Zhi Xing·2025-08-05 16:10Meeting Details - The second temporary meeting of the ninth board of directors of Shandong Haihua Co., Ltd. was held on August 2, 2025, with all 9 directors present, including independent directors attending via telecommunication [1][2] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Investment Agreement - The board approved a proposal to sign a cooperation investment framework agreement with China Salt (Inner Mongolia) Chemical Industry Co., Ltd., China Salt Inner Mongolia Chemical Co., Ltd., and Inner Mongolia Mengsalt Salt Industry Group Co., Ltd. [1][2] - The agreement aims to leverage complementary resources to jointly develop natural soda ash resources, achieving mutual benefits [1] - The company plans to invest a total of 2.32 billion yuan (232,000.00 million yuan) to acquire a 29% stake in China Salt Chemical, with payments split into two phases: 1.974 billion yuan (197,451.14 million yuan) for the first phase and 345 million yuan (34,548.86 million yuan) for the second phase [1][2] Additional Information - The investment is subject to the procedures of the property rights trading center, and the company will participate in the bidding process [2] - The execution of the investment agreement is not affected by the bidding process [2] - The voting results for the proposal were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2]