Workflow
国芳集团: 国芳集团:第六届董事会第十六次会议决议公告

Core Viewpoint - The board of directors of Gansu Guofang Industry and Trade (Group) Co., Ltd. convened to review and approve the 2025 semi-annual report and other significant proposals, reflecting the company's operational status and future plans [1][2]. Group 1: Semi-Annual Report - The board approved the 2025 semi-annual report and its summary, which accurately reflects the company's overall operational situation for the first half of 2025 [1][2]. - The report and summary will be published on the Shanghai Stock Exchange website and other designated media [1][2]. Group 2: Key Operating Data - The board also approved the 2025 semi-annual key operating data report, which is deemed to accurately represent the company's performance for the first half of 2025 [2]. - This report will also be disclosed on the Shanghai Stock Exchange website and other designated media [2]. Group 3: Equity Transfer Agreement - The company plans to sign a cooperation agreement to transfer 100% equity of a subsidiary to a related party, following an agreement with Shanshan Commercial Group Co., Ltd. [2]. - The transfer will be executed under agreed conditions, including price, payment method, and timeline [2]. - The independent directors expressed their agreement with the proposal, which was approved by non-related directors [3].