浙江朗迪集团股份有限公司第七届监事会第十八次会议决议的公告

Meeting Overview - The 18th meeting of the 7th Supervisory Board of Zhejiang Landi Group Co., Ltd. was held on September 29, 2025, in accordance with relevant laws and regulations [2][3]. Share Transfer Agreement - Zhejiang Landi Group has agreed to acquire 20.1667% of the equity of Ningbo Jujia New Materials Technology Co., Ltd. for a total price of 121 million RMB, increasing its ownership from 1.8678% to 22.0345% [7][10]. - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [8][12]. Board Approval - The acquisition proposal was unanimously approved by the Board of Directors with a vote of 9 in favor, 0 against, and 0 abstentions [11]. Financial Impact - The acquisition is expected to enhance the company's competitive position and market status without adversely affecting its financial condition or operational independence [60]. Company Background - Ningbo Jujia New Materials Technology Co., Ltd. specializes in LCP fibers, films, and resins, with a strong market outlook in key sectors such as aerospace and industrial applications [16].