北京金一文化发展股份有限公司第五届董事会第三十一次会议决议公告

Group 1 - The company held its 31st meeting of the 5th Board of Directors on September 16, 2025, to discuss internal equity transfer [2][3][6] - The meeting was attended by 8 directors, with 4 present in person and 4 participating via telecommunication [4][5] - The board approved the internal transfer of 100% equity of two wholly-owned subsidiaries, Zhejiang Yuewang Jewelry Co., Ltd. and Jiangsu Haijinyingtai Cultural Development Co., Ltd., to Beijing Yuewang Culture Co., Ltd. [7][12][17] Group 2 - The equity transfer aims to facilitate the integration of the jewelry retail business and support the company's transition to the software and information technology sector [12][17] - The transfer does not involve personnel arrangements, debt disposal, or any legal disputes, ensuring a smooth transition [13][17] - The company has completed the necessary state-owned asset filing procedures for the equity transfer [13][17] Group 3 - The equity transfer is an internal adjustment of the company's ownership structure, intended to optimize resource allocation and enhance synergy among subsidiaries [17] - The transfer will not affect the company's consolidated financial statements or harm the interests of the company and its shareholders [17]