金自天正: 北京金自天正智能控制股份有限公司第九届监事会第九次会议决议公告

Core Points - The company held its ninth supervisory board meeting on August 25, 2025, with all five supervisors present, ensuring compliance with legal and regulatory requirements [1][2] - The meeting approved the 2025 semi-annual report, confirming that its preparation and review processes adhered to relevant laws, regulations, and internal management systems [1][2] - The company plans to transfer its 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to Steel Investment Co., Ltd. to optimize business layout and enhance asset allocation efficiency [2][3] - The net asset valuation of Dahui Private Fund as of May 31, 2025, was approximately 327.97 million yuan, with the transaction price set at 5% of this valuation [2][3] - The company decided to waive its priority purchase rights regarding the transfer of additional stakes in Dahui Private Fund held by related parties, as all parties involved share the same actual controller [3]