banbao(SH:603398) Shang Hai Zheng Quan Bao·2025-09-10 19:10Group 1 - The company announced the cancellation of certain proposals for the second extraordinary general meeting of shareholders scheduled for September 22, 2025, and added a temporary proposal regarding the sale of assets to related parties [1][4][45] - The cancellation was due to the need to revise the proposal related to the sale of assets of a wholly-owned subsidiary, which was initially disclosed on August 23, 2025 [1][2][12] - The new proposal involves selling land use rights and attached properties of the subsidiary Guangdong Bangbao Yizhi Toys Co., Ltd. to a company controlled by a related shareholder, Wu Dinghui, for a price of 65.8883 million yuan [3][11][14] Group 2 - The company attempted to auction the assets on the JD asset trading platform but both attempts resulted in failure, prompting the decision to sell to a related party [2][11][14] - The rental agreement for the sold assets is set at 11 yuan per square meter, totaling 7.9225 million yuan annually, which is within the average rental value of similar assets in the area [3][11][34] - The board of directors approved the proposal with a vote of 6 in favor, 0 against, and 1 abstention, and it will be submitted for shareholder approval [15][41][43]