北京东方雨虹防水技术股份有限公司 第九届董事会第二次会议决议公告

Group 1 - The company approved the sale of a commercial property located at No. 4, Yingze Road, Changping District, Beijing for a price of 10,115,900.00 yuan (including tax) to optimize asset structure and improve operational efficiency [2][7][17] - The transaction is expected to result in an asset disposal loss of 2,959,596.80 yuan, which will exceed 50% of the company's audited net profit for the most recent fiscal year [2][7][17] - The sale requires approval from the company's shareholders' meeting as it does not constitute a related party transaction or a major asset restructuring as defined by regulations [2][7][17] Group 2 - The company will hold its fourth extraordinary shareholders' meeting on December 24, 2025, to discuss the asset sale proposal [3][4][21] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [22][23] - The registration date for shareholders to attend the meeting is December 17, 2025, and specific registration procedures are outlined for different types of shareholders [24][31]

BOE-北京东方雨虹防水技术股份有限公司 第九届董事会第二次会议决议公告 - Reportify