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韩建河山: 关于放弃参股公司股权转让优先购买权的公告

Group 1 - The core transaction involves the transfer of 60% equity of Hebei Jitai Heshan New Materials Technology Co., Ltd. from its controlling shareholder, Hebei Jitai Intelligent Equipment Manufacturing Co., Ltd., to individual Ji Yanbin for a consideration of 35 million RMB [1][2] - The company, holding the remaining 40% equity in Jitai New Materials, has decided to waive its right of first refusal regarding this equity transfer, which falls within the board's decision-making authority and does not require shareholder meeting approval [2][5] - This waiver does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2] Group 2 - Following the transaction, the company's ownership percentage in Jitai New Materials remains unchanged, and there will be no alteration in the scope of the consolidated financial statements [2][8] - The decision to waive the right of first refusal is based on the company's strategic considerations, including future operational plans and financial arrangements [8] - The financial impact of this waiver is neutral, as it does not adversely affect the company's ongoing operations, profitability, or asset status, nor does it compromise the interests of the company and its shareholders [2][8]