BAOTI(SH:600456) Zheng Quan Zhi Xing·2025-08-25 16:30Group 1 - The company held the 11th meeting of the 8th Supervisory Board on August 25, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The meeting approved the 2025 semi-annual report and its summary, as well as the special report on the use of raised funds [1] - The Supervisory Board confirmed that the report accurately reflects the company's actual situation and that there were no violations of confidentiality by the supervisors [1] Group 2 - The company is increasing capital in its wholly-owned subsidiary, Xi'an Baotai New Materials Technology Co., Ltd., with an investment of 35 million yuan, while waiving its priority subscription rights [2] - Following the capital increase, the company's shareholding in Xi'an Baotai New Materials will be diluted to 71.08%, changing its status from a wholly-owned subsidiary to a controlling subsidiary within the consolidated financial statements [2] - The transaction aligns with the company's development strategy and is expected to enhance its core competitiveness, with the pricing based on a fair assessment post-approval from the relevant state asset regulatory authority [2]