新凤鸣: 第六届监事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 6th Supervisory Board on September 5, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board approved the signing of a share transfer agreement to acquire 100% equity of Zhejiang Saimeier New Material Technology Co., Ltd. from Xin Fengming Holdings, with a transaction price reflecting a premium rate of 2.37% due to land valuation appreciation [1][2] - The funding for the acquisition will be sourced from the company's own funds [1] Group 2 - The transaction is classified as a related party transaction under the Shanghai Stock Exchange listing rules but does not qualify as a major asset restructuring according to relevant regulations [2] - In the past 12 months, the related party transactions between the company and Xin Fengming Holdings did not exceed 30 million yuan and did not account for more than 5% of the company's latest audited net assets, thus no shareholder meeting approval is required [2] - The voting results for the resolution were unanimous, with 3 votes in favor and no votes against or abstaining [2]