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包头华资实业股份有限公司第九届董事会第十九次会议决议公告

Group 1 - The core point of the announcement is that Baotou Huazi Industrial Co., Ltd. has approved the sale of assets by its wholly-owned subsidiary, Inner Mongolia Ruquan Dairy Co., Ltd., to Inner Mongolia Jinghong Agricultural and Animal Husbandry Co., Ltd. for a transaction amount of RMB 38.5 million [7][13][38] - The board meeting was held on September 19, 2025, with all seven directors present, and all resolutions were passed unanimously [3][5][16] - The transaction does not constitute a related party transaction or a major asset restructuring, and it was approved by the board without needing to be submitted to the shareholders' meeting [14][17][38] Group 2 - The assets being sold include a dairy farm and related facilities, which have been in use since 2003 to 2006 and are partially rented out [20][28] - The assessed value of the assets is RMB 38.2788 million, with a final transaction price of RMB 38.5 million, reflecting an increase of 61.06% over the book value [28][32] - The sale is expected to positively impact the company's financial performance, with an estimated profit of approximately RMB 11.7 million [38]