Group 1 - The company held its 22nd meeting of the 6th Board of Directors on September 23, 2025, with all 5 directors present [2][5] - The board unanimously approved the disposal of idle assets by its subsidiary, Yuansheng Zhihui, which will not adversely affect the company's main business and will enhance asset operational efficiency [4][12] - The board also approved the appointment of Mr. Guo Ruiqing as a non-independent director, pending shareholder approval [6][29] Group 2 - The idle assets being disposed of have a book net value of 22.78 million yuan and are being sold to Suzhou Jiexun Automation Technology Co., Ltd. for 3.1 million yuan [12][16] - The assets were originally used for producing consumer electronics but have become obsolete in the current market, leading to a significant decline in their market value [16][26] - The proceeds from the asset sale will be used to supplement the company's working capital [24] Group 3 - The company’s major shareholder, Mr. Sun Jiexiao, has had a portion of his shares auctioned, totaling 15,535,008 shares, which represents 15.05% of the company's total share capital [32][33] - The auctioned shares are part of a larger block of shares, with some shares remaining unsold due to lack of bids [32][34] - The company will monitor the situation closely, as the outcome of the auction may affect the stability of its control [36][37]
苏州春兴精工股份有限公司第六届董事会第二十二次会议决议公告