BHCC(SH:600800) Shang Hai Zheng Quan Bao·2025-09-12 18:22Core Points - The company plans to publicly transfer the property located at 325 Jiefang South Road, Tianjin, with a minimum listing price of RMB 137 million, based on an appraisal value of RMB 66.45 million, reflecting a 144.01% increase in value [11][12][26] - The board of directors approved the transfer and the proposal will be submitted to the shareholders' meeting for further approval [7][28] - The company also plans to add expected daily related transactions for 2025, amounting to RMB 1.3 billion, which will also require shareholder approval [31][34] Group 1 - The board meeting was held on September 12, 2025, with all nine directors present, and the proposal for the property transfer was unanimously approved [1][3] - The property transfer aims to enhance asset utilization and improve operational efficiency [11][28] - The transaction does not constitute a major asset restructuring as per regulations [11][28] Group 2 - The expected daily related transactions are necessary for the normal business operations of the subsidiary Tianjin Bohai Petrochemical Co., Ltd. [31][40] - The independent directors have reviewed and approved the related transactions, confirming they do not harm the interests of shareholders [32][33] - The total expected related transactions for 2025 will amount to RMB 4.822 billion after adjustments [31][34] Group 3 - The company will hold the third extraordinary shareholders' meeting on September 29, 2025, to vote on the proposed transactions [49][50] - The voting will be conducted both on-site and online, ensuring accessibility for shareholders [50][51] - The meeting will address the proposals for the property transfer and the expected daily related transactions [49][56]