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江南模塑科技股份有限公司第十二届董事会第三次(临时)会议决议公告

Group 1 - The board of directors of Jiangnan Mould & Plastic Technology Co., Ltd. held its third temporary meeting on September 22, 2025, with all nine directors present, complying with the Company Law and the Articles of Association [2][3] - The board approved the proposal to waive the right of first refusal for equity in a subsidiary, with a unanimous vote of 9 in favor [3][7] - The company holds a 49% stake in Beijing Beiqi Mould & Plastic Technology Co., Ltd., which is involved in a transaction where Beijing Hainachuan Automotive Parts Co., Ltd. plans to transfer its 51% stake in Beiqi Mould to its subsidiary, Bohai Automotive Systems Co., Ltd. [6][7] Group 2 - The waiver of the right of first refusal does not constitute a related party transaction or a major asset restructuring, and the company's stake in Beiqi Mould remains unchanged [7][9] - The decision to waive the right is expected to have no significant adverse impact on the company's financial and operational status, and it aims to strengthen the long-term partnership between the shareholders [9]