*ST花王: 关于本次交易方案调整不构成重大调整的公告

Core Viewpoint - The company is undergoing a significant asset restructuring to acquire a 55.50% stake in Anhui Niwei Automotive Power System Co., Ltd. through cash payment, involving both private agreement transfers and public bidding processes [1][2]. Summary by Sections Transaction Details - The company plans to purchase a total of 20,096,832 yuan (approximately 50.11% of registered capital) from various private stakeholders and an additional 2,160,000 yuan (approximately 5.39% of registered capital) from state-owned entities through public bidding [1]. - The restructuring involves a change in the transaction implementation entity to the company's wholly-owned subsidiary, Suzhou High-tech Zone Chenshun Haijing Management Consulting Co., Ltd. [2][6]. Adjustments to Transaction Plan - The second phase of the transaction price will require 25% of the transaction price to be paid to the private stakeholders and the subsidiary's account within three working days after the conditions are met [3][4]. - The third phase will involve a payment of 30% of the transaction price, with specific timelines for fund transfers to designated accounts [4][5]. Regulatory Compliance - The adjustments made to the transaction plan do not constitute a significant change to the restructuring plan as per existing regulations, as they do not exceed the stipulated thresholds for asset value changes [5][6]. - The adjustments were approved in the company's board meeting on August 21, 2025, and do not require further shareholder approval [6].