Group 1 - The company’s board of directors approved the acquisition of a 17.52% stake in the joint venture company by its wholly-owned subsidiary, with a total transaction amount of 19.08 million RMB [1][2] - The acquisition involves the purchase of 26.28 million shares from the natural person shareholder Jiang Zaixin, with a price of 0.70 RMB per share for the paid-in capital [2] - The transaction does not require approval from the shareholders' meeting and is not classified as a related party transaction or a major asset restructuring [2] Group 2 - The target company, Shenyang Eurasia Changqing Life Plaza Co., Ltd., has a registered capital of 150 million RMB, with the subsidiary holding 40.87% of the shares prior to the acquisition [3] - As of December 31, 2024, the target company reported total assets of 356.75 million RMB, total liabilities of 314.27 million RMB, and net equity of 42.48 million RMB [4] - For the first half of 2025, the target company achieved a revenue of 49.75 million RMB and a net profit of 3.40 million RMB [5] Group 3 - Post-acquisition, the subsidiary's stake in the target company will increase to 58.39%, allowing it to exert substantial control over the management and finances of the target company [6] - The acquisition aligns with the company's long-term development goals and is expected to benefit all shareholders [6]
长春欧亚集团股份有限公司第十一届董事会2025年第三次临时会议决议公告