南京普天通信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 held its second board meeting on December 15, 2025, with all eight directors present, complying with legal and regulatory requirements [2][4] - The board approved a compensation agreement for the expropriation of part of its property, totaling CNY 6,237,758 [3][11] - The compensation includes CNY 5,117,810 for the expropriated property and CNY 1,119,948 for additional costs [14] Group 2 - The company plans to convene its third extraordinary general meeting on December 31, 2025, to discuss the approved resolutions [7][16] - The meeting will be held both in-person and via online voting, with specific time slots for participation [17][18] - Shareholders must register by December 26, 2025, to attend the meeting [19][20] Group 3 - The expropriation is part of a government project in the Qinhuai District, affecting a property of 606.78 square meters [11][13] - The compensation agreement is expected to increase the company's profit by approximately CNY 5.9 million for the fiscal year 2025 [14] - The expropriation does not constitute a major asset restructuring or related party transaction [11][14]