*ST创兴: 上海创兴资源开发股份有限公司2025年第二次临时股东大会会议材料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including capital increase for a subsidiary and the transfer of subsidiary equity [4][19] - The meeting will take place on August 27, 2025, at 14:30 in Hangzhou, Zhejiang Province, with the chairman Liu Peng presiding [4][19] - The agenda includes the introduction of guests, voting procedures, and discussions on the proposed resolutions [4][19] Group 2 - The company plans to increase capital for its wholly-owned subsidiary, Wenling Jiu Jin Construction Engineering Co., Ltd., with a total subscription amount of RMB 23.68 million, where two subsidiaries will contribute proportionally [5][6] - The board of directors approved the capital increase on August 10, 2025, and it will be submitted for shareholder approval [5][6] - The capital increase aims to support the operational development of the subsidiary and will not change the control structure of the company [9][10] Group 3 - The company intends to transfer 100% equity of its subsidiary, Shanghai Xiding Construction Engineering Co., Ltd., through a public listing to enhance liquidity and optimize asset management [11][13] - The estimated book value of the subsidiary is RMB 30.8471 million, and the transfer price will not be less than this amount [11][13] - The board approved this proposal with a vote of 4 in favor and 1 against, and the management will be authorized to handle the transfer process [11][13]