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 company 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 officially made by the board of directors on November 5, 2025 [8]