广信材料:关于全资子公司转让其下属子公司100%股权的公告

Core Viewpoint - Guangxin Materials announced the transfer of 100% equity of its subsidiary Hunan Sunshine New Materials Co., Ltd. to Hunan Xunyue Energy Conservation and Environmental Protection Technology Co., Ltd. for a price of 9.8 million yuan, which will result in Hunan Sunshine no longer being included in the company's consolidated financial statements [2]. Group 1 - The company held its first general manager office meeting on September 22, 2025, and the 18th meeting of the fifth board of directors on October 30, 2025, to review and approve the equity transfer proposal [2]. - The transfer price for the 100% equity stake in Hunan Sunshine is set at 9.8 million yuan [2]. - Following the completion of this transaction, Jiangsu Hongtai Polymer Materials Co., Ltd. will no longer hold any equity in Hunan Sunshine [2].