常州腾龙汽车零部件股份有限公司第五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 5th Board of Directors on December 3, 2025, to discuss and approve the repurchase of shares by its subsidiary, Zhejiang Lichilei Environmental Technology Co., Ltd. [2][3] - The board approved a plan for Lichilei to repurchase 44% of its shares from certain shareholders for a total of RMB 16,940 million, increasing the company's ownership from 54% to 96.43% after the transaction [3][8][24] - The overall valuation of Lichilei's 100% equity was determined to be RMB 38,500 million based on an asset appraisal report, with a significant increase in net asset value [10][14] Group 2 - The repurchase involves a total registered capital of RMB 792 million, which corresponds to 44% of the total registered capital before the buyback [7][11] - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder approval [10][11] - The company will continue to monitor the progress of the repurchase and reduction of capital, which will be registered after a 45-day announcement period [24]