阳谷华泰: 第六届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 6th Board of Directors on August 13, 2025, with all 7 directors present, including 3 independent directors [1] - The board approved several proposals, including adjustments to the asset acquisition plan and related party transactions [2][5] - The company plans to acquire 99.64% of the equity of Bomi Technology Co., Ltd. for a transaction price of 143.79 million yuan, down from 100% and 144.30 million yuan respectively [2][3] Group 2 - The board's decision to adjust the transaction does not constitute a major adjustment under relevant regulations, as the changes in transaction parties and asset percentages are within acceptable limits [2][4] - The company will also terminate the agreement with Meng Xianwei regarding the asset acquisition [5] - The board approved the use of idle funds for cash management, allowing up to 30 million yuan of temporarily idle raised funds and 60 million yuan of self-owned funds for safe and liquid investments [6][7]