江西长运股份有限公司第十届董事会第三十三次会议决议公告

Group 1 - The core point of the announcement is that Jiangxi Changyun Co., Ltd. has approved the government expropriation of part of its buildings located at Bayi Avenue and South Road in Nanchang, with a compensation amount of 15,701,858.74 yuan [1][5][18] - The board meeting was held on December 5, 2025, with all 9 participating directors voting in favor of the resolution [2][6] - The expropriation is part of a redevelopment project in the Xihu District of Nanchang, and the company will sign compensation agreements with local government entities [5][6][15] Group 2 - The expropriated assets include buildings with a total area of 5,817.91 square meters [15] - The compensation amount was determined based on evaluations and measurements conducted by authorized companies, ensuring compliance with local compensation policies [10][14][18] - The transaction does not constitute a related party transaction or a major asset restructuring, and it has been approved by the board without needing shareholder approval [5][7] Group 3 - The expropriation is expected to have a positive impact on the company's financials, with an estimated increase in profit of 15.47 million yuan for the year 2025 [18] - The company has made arrangements for the relocation of personnel and equipment from the expropriated properties, ensuring that normal operations will not be affected [18]