鸿特科技: 第六届董事会第五次会议决议公告

Core Viewpoint - Guangdong Hongte Technology Co., Ltd. has approved the sale of land use rights and ongoing construction projects to improve asset operation efficiency, with a final transaction price of RMB 88.30 million, significantly higher than the assessed value of RMB 28.98 million [1][2]. Group 1 - The company held its sixth board meeting on August 5, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1]. - The board approved the proposal for the sale of land use rights and ongoing construction projects located in Taishan, Guangdong, with a total assessed value of RMB 28.98 million as of June 30, 2025 [1]. - The final transaction price was set at RMB 88.30 million after negotiations with the buyer, Taishan Hongtong Precision Technology Co., Ltd. [1]. Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations, and thus does not require approval from relevant authorities [2]. - The board also approved the convening of the third extraordinary general meeting of shareholders on August 21, 2025, to review the aforementioned proposal [2]. - The voting results for both proposals were unanimous, with all seven votes in favor and no votes against or abstentions [2].