BUCID(SH:600266) Shang Hai Zheng Quan Bao·2025-08-15 19:37Group 1 - The company held its 22nd meeting of the 9th Board of Directors on August 15, 2025, with all 7 directors present [2][3] - The board approved a proposal for the company to collaborate with Beijing Jindi Real Estate Development Co., Ltd. to invest in real estate projects in Beijing, with a total investment not exceeding 5.5 billion yuan [3][10] - The collaboration constitutes a related party transaction as Jindi Company is a subsidiary of the company's controlling shareholder [10][11] Group 2 - The project will involve forming a joint venture with independent legal status to manage the development, with the company holding the controlling stake [4][14] - The company plans to finance the project through bank loans, with a total borrowing limit of 3 billion yuan, which is 14.49% of the company's latest audited net assets [4][19] - The board agreed to submit the related party transaction for shareholder approval and authorized the board to finalize specific project cooperation plans within the approved investment scope [4][17] Group 3 - The company has not engaged in any related party transactions with Jindi Company in the past 12 months [18] - The second extraordinary general meeting of shareholders is scheduled for September 1, 2025, to discuss the approved proposals [22][25] - The meeting will utilize both on-site and online voting methods for shareholder participation [23][26]