Core Viewpoint - The company plans to increase its investment in Zhongyan (Inner Mongolia) Soda Industry Co., Ltd. and sign a joint venture agreement to support the development of a natural soda project, aiming to optimize capital structure and reduce financial costs [6][7][8]. Group 1: Meeting and Resolutions - The company's ninth board meeting was held on August 5, 2025, with all nine directors present, and the proposal for investment in Zhongyan Soda was unanimously approved [1][3]. - The board authorized the management to implement the external investment matters [9]. Group 2: Investment Details - Zhongyan Soda, a subsidiary of the company, will have its registered capital increased to 8 billion yuan, with the company planning to invest up to 4.88 billion yuan and introduce strategic investors for up to 3.92 billion yuan [6][8]. - Shandong Haohua Co., Ltd. and Inner Mongolia Mengyan Salt Industry Group Co., Ltd. have agreed to invest in Zhongyan Soda, with specific amounts of 2.32 billion yuan and 800 million yuan respectively [7][9]. Group 3: Project Background - Zhongyan Soda successfully acquired mining rights for natural soda in the Daqintala area of Inner Mongolia for 6.80866 billion yuan [8][10]. - The company initiated a major asset restructuring process to facilitate the transition of Zhongyan Soda into a wholly-owned subsidiary [6][18]. Group 4: Financial and Strategic Implications - The introduction of strategic investors is expected to lower financial costs and optimize the capital structure of Zhongyan Soda, ensuring the rapid development of the natural soda project [16][17]. - The investment plan does not alter the company's control over Zhongyan Soda, maintaining a minimum ownership of 51% [8][9].
中盐内蒙古化工股份有限公司 第九届董事会第四次会议决议公告