阳谷华泰: 第六届监事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the sixth supervisory board on August 13, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The supervisory board approved several proposals, including adjustments to a transaction plan involving the acquisition of 100% equity of Bomi Technology Co., Ltd. from multiple parties [2][4] - The transaction price was adjusted from 1,443.0425 million yuan to 1,437.9084 million yuan, and the equity stake to be acquired was reduced from 100% to 99.64% [2][3] Group 2 - The company proposed to adjust the transaction plan, which was deemed not to constitute a major adjustment under relevant regulations, as the changes in transaction parties and asset stakes did not exceed 20% of the original transaction value [2][4] - The supervisory board also approved the termination of an agreement related to the acquisition of assets from Meng Xianwei [5] - The board agreed to continue using temporarily idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency without affecting ongoing projects or operations [6]