舒华体育股份有限公司第五届董事会第三次会议决议公告

Group 1 - The company held its fifth board meeting on December 16, 2025, where all directors unanimously agreed to waive the advance notice requirement for the meeting [2][3] - The board approved a proposal for an external investment project, which will be disclosed in detail on December 17, 2025 [5][6] - The board meeting's resolutions were legally valid and complied with relevant regulations [2][3] Group 2 - The proposed investment project is the Shuhua Health Industry Park, with a total estimated investment of no more than RMB 500 million, including land transfer fees [10][16] - The project aims to acquire land use rights through a bidding process and will focus on creating a modern comprehensive industrial park centered on "health technology" [13][15] - The project is expected to enhance the company's core competitiveness and align with the "Healthy China" strategy, providing a strategic base for future development [20][22] Group 3 - The funding for the project will come from the company's own funds and bank loans, without involving raised funds [21] - The project is currently in the preparatory stage, with no land transfer contracts signed yet [19] - The investment is seen as beneficial for optimizing resource allocation and achieving sustainable development for the company [22]