赛力斯集团股份有限公司 第五届董事会第二十三次会议 决议公告

Group 1 - The company held its 23rd meeting of the 5th Board of Directors on August 14, 2025, with all 12 directors present, confirming the legality and validity of the meeting procedures [2][3] - The Board approved the proposal to acquire 48.54% equity of its subsidiary, Chongqing Jinkang Power New Energy Co., Ltd., from a minority shareholder for a price of RMB 66,345 million [6][8] - The acquisition will increase the company's ownership in Jinkang Power from 51.46% to 100%, enhancing operational efficiency and synergy among subsidiaries [8][25] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require approval from the shareholders' meeting [7][10] - The transaction is expected to improve the company's decision-making efficiency and maximize operational benefits, contributing to shareholder value [25] - Jinkang Power specializes in the research, production, supply, and sales of new energy vehicle power systems, holding 401 domestic patents, including 128 invention patents [14]