大烨智能: 第四届董事会第十次会议决议公告

Group 1 - The board of directors of Jiangsu Daye Intelligent Electric Co., Ltd. held its tenth meeting of the fourth session on August 4, 2025, with all members present [1]. - The board approved the proposal to transfer the company's investment fund shares, specifically agreeing to sell its paid-in capital of 37 million yuan in Nanjing Jinti Chuangye Investment Partnership (Limited Partnership) for 39.59 million yuan to Shanghai Guotai Junan Innovation Equity Investment Mother Fund Center (Limited Partnership) [1]. - The transaction price was deemed fair and compliant with relevant laws and regulations, with a unanimous vote of 5 in favor and no opposition or abstentions [1]. Group 2 - The company has disclosed that the details of the fund share transfer can be found on the designated information disclosure website of the China Securities Regulatory Commission [1].