中恒集团: 广西梧州中恒集团股份有限公司第十届监事会第十六次会议决议公告

Meeting Overview - The 16th meeting of the 10th Supervisory Board of Guangxi Wuzhou Zhongheng Group Co., Ltd. was held on August 28, 2025, via a combination of in-person and communication methods [1] - The meeting was chaired by Mr. Liu Mingliang, with Ms. Wang Jian attending in person [1] Resolutions Passed - The Supervisory Board approved the 2025 Half-Year Report (full text and summary) with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - The board also approved a proposal regarding the acquisition of partnership shares in certain partnerships, involving a total investment of 10.068 million yuan [3] Transaction Details - The company plans to acquire 3.9 million yuan of partnership shares from Guangxi Haisheng Investment Management Co., Ltd. and 66 million yuan of partnership shares from Guangxi United Asset Management Co., Ltd. [3] - The actual investment amount for the acquisition is 20.2995 million yuan [3] - The transaction is classified as a related party transaction due to the involvement of associated entities, but it does not constitute a major asset restructuring as per relevant regulations [3]