江苏亚星锚链股份有限公司 第六届董事会第五次临时会议决议公告

Core Points - The company’s board of directors held a meeting on November 18, 2025, where all 9 directors participated and voted unanimously on key proposals [1][2][6] - The board approved an investment proposal for the research and industrialization of deep-sea large floating body mooring equipment and integrated systems [2][3] Investment Details - The company plans to use its own funds to participate in a land auction for a site located at the intersection of Su Nong Road and Nan Qing Road in the Jingjiang Economic and Technological Development Zone, with an investment cap of 300 million RMB [3] - The project aligns with the company’s industrial development direction, has reliable technology sources, established market sales channels, and strong risk resistance capabilities [3] Approval Process - The investment decision does not require submission to the shareholders' meeting, does not constitute a related party transaction, and is not classified as a major asset restructuring [5]