美芝股份：关于公开挂牌转让广东英聚建筑工程有限公司51%股权的公告

Core Viewpoint - Meizhi Co., Ltd. announced the decision to publicly transfer 51% equity of Guangdong Yingju Construction Engineering Co., Ltd. to optimize resource allocation [2] Group 1: Company Actions - The company will hold the 17th meeting of the fifth board of directors on October 11, 2025, to review the proposal for the equity transfer [2] - The transfer will be conducted through public listing at the Guangdong United Property Rights Exchange Center, with a minimum listing price of 1.02 million yuan [2] - The final transaction price will be determined based on the public listing results, and the decision falls within the board's authority, thus not requiring shareholder approval [2]