江西国泰集团股份有限公司第六届董事会第二十一次会议决议公告

Group 1 - The board of directors of Jiangxi Guotai Group Co., Ltd. held its 21st meeting of the 6th session on November 3, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2] - The board approved a proposal to participate in the auction of a company's equity, with a unanimous vote of 7 in favor [3] - The board authorized the management to participate in the equity auction, noting that details of the transaction will be disclosed only after the auction is completed to protect the company's interests [4] Group 2 - The board approved the establishment of the "Development Planning Management Measures" to enhance the company's core functions and competitiveness, with a unanimous vote of 7 in favor [5] - The board also approved the revision of the "Idle Funds Management System," ensuring compliance with relevant laws and regulations, with a unanimous vote of 7 in favor [6] - The announcement was made by the board of directors on November 5, 2025 [8]