海螺新材: 第十届董事会第二十次会议决议公告

Group 1 - The company plans to sell part of its assets located in Wuhu City, Anhui Province, with a starting price of 94.5 million yuan (including VAT) [1] - The asset valuation is based on an assessment conducted by Beijing Huaya Zhengxin Asset Appraisal Co., Ltd. as of April 30, 2025 [1] - The board of directors has proposed to authorize the management to handle the sale procedures, including public listing and signing relevant agreements [2] Group 2 - The company intends to amend its articles of association to enhance governance mechanisms, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [2][3] - The proposed amendments to the articles of association and related rules will be submitted for approval at the upcoming shareholders' meeting [2][3] - The second extraordinary general meeting of shareholders is scheduled for August 25, 2025, to discuss these proposals [3]