广东梅雁吉祥水电股份有限公司 第十一届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 11th Board of Directors on November 19, 2025, where decisions were made regarding the sale of repurchased shares and the disposal of assets by a subsidiary [1][2][4][5] - The company plans to sell 23,879,700 shares, which were repurchased between June 27, 2024, and September 27, 2024, representing 1.26% of the total share capital [19][20] - The sale of repurchased shares is intended to supplement the company's working capital, with the sale expected to occur within six months after the announcement [23][26] Group 2 - The company approved a guarantee of up to 10 million yuan for its subsidiary, Guangzhou Guoce Planning Information Technology Co., Ltd., to support its operational needs [8][10] - The total amount of external guarantees provided by the company and its subsidiaries is 295 million yuan, accounting for 13.62% of the latest audited net assets [11] - The company is also facilitating a guarantee for its subsidiary, Shanghai New Jiyu Information Technology Service Co., Ltd., with a limit of 11 million yuan [14][18] Group 3 - The company plans to dispose of certain assets from its subsidiary, Meiyuan Xuanjiao Cement Co., Ltd., including a production line and related equipment, through a public bidding process [31][34] - The estimated base price for the asset disposal is set at 12.8619 million yuan, with the final transaction value to be determined based on the bidding results [38][40] - The asset disposal aims to enhance cash flow and does not involve any employee relocation or land leasing issues [40]