*ST创兴: 上海创兴资源开发股份有限公司第九届董事会第21次会议决议的公告

Core Points - The company held its 21st meeting of the 9th Board of Directors on August 10, 2025, to discuss key resolutions [1][2] - The board approved a capital increase for its wholly-owned subsidiary, Ningbo Yuyi Construction Co., Ltd., totaling RMB 23.68 million [1] - The board also approved the public transfer of 100% equity in Shanghai Xiding Construction Engineering Co., Ltd., with a minimum transfer price of RMB 30.8471 million [2][3] - A second extraordinary general meeting of shareholders is scheduled for August 27, 2025 [3] Capital Increase - The company plans to increase the capital of Ningbo Yuyi Construction Co., Ltd. to support its operational development, with contributions of RMB 21.312 million from Wenzhou Lianying Construction Engineering Co., Ltd. and RMB 2.368 million from Hangzhou Zhongshi Media Technology Co., Ltd. [1] - After the capital increase, the registered capital of Ningbo Yuyi will rise from RMB 10,000 to RMB 23.69 million [1] Equity Transfer - The company intends to transfer its entire stake in Shanghai Xiding Construction Engineering Co., Ltd. to enhance asset liquidity and supplement working capital [2] - The assessed value of the equity is RMB 30.8471 million, and the company will no longer consolidate Xiding's financials post-transfer [2] Shareholder Meeting - The board has proposed to convene the second extraordinary general meeting of shareholders on August 27, 2025, to discuss the aforementioned resolutions [3]