HJHS(SH:603616) Shang Hai Zheng Quan Bao·2025-09-05 21:08Core Viewpoint - The company, Beijing Hanjian Heshan Pipeline Co., Ltd., has decided to waive its right of first refusal for the transfer of 60% equity in Hebei Jitai Heshan New Materials Technology Co., Ltd. for a consideration of 35 million yuan, maintaining its 40% stake in the company [2][3][11]. Group 1: Transaction Overview - The controlling shareholder of Jitai New Materials, Hebei Jitai Intelligent Equipment Manufacturing Co., Ltd., plans to transfer 60% of its equity to an individual for 35 million yuan [2][3]. - The company has chosen to waive its right of first refusal based on its future business planning and financial arrangements [3][11]. - The decision to waive the right does not require shareholder approval and does not constitute a related party transaction or a major asset restructuring [2][5][11]. Group 2: Board Meeting and Decision - The board of directors unanimously approved the waiver of the right of first refusal during the 43rd meeting on September 5, 2025, with all 9 attending directors voting in favor [4][15]. - The decision aligns with the company's operational strategy and does not negatively impact its financial status or shareholder interests [15][11]. Group 3: Impact on the Company - The company's shareholding in Jitai New Materials remains unchanged, and the waiver does not affect its consolidated financial statements [11][15]. - The waiver of the right of first refusal is expected to have no adverse effects on the company's ongoing operations, profitability, or asset status [11][15].