SICHUAN HEXIE SHUANGMA CO.(SZ:000935) Shang Hai Zheng Quan Bao·2025-12-17 19:04Group 1 - The company held its 18th meeting of the 9th Board of Directors on December 16, 2025, with all 7 directors present, complying with legal and regulatory requirements [2][3] - The board approved a related party transaction involving the provision of management services by a wholly-owned subsidiary to a related entity [3][4][5] - The voting results for the proposal were 5 votes in favor, 0 against, and 0 abstentions [6] Group 2 - The company announced a share transfer agreement between its controlling shareholder, Beijing Harmony Hengyuan Technology Co., Ltd., and its concerted actor, LAFARGE CHINA OFFSHORE HOLDING COMPANY (LCOHC), for the transfer of 48,786,912 shares, representing 6.39% of the total share capital [11][12] - Following the transfer, Harmony Hengyuan will hold 251,232,944 shares, accounting for 32.91% of the total share capital, while LCOHC will hold 77,593,727 shares, accounting for 10.16% [12] - The share transfer is an internal transfer between controlling shareholders and does not affect the control of the company or its financial status [14][32] Group 3 - The management service agreement with the related entity, Yiwu Harmony Jinhong Equity Investment Partnership, is part of a series of transactions aimed at extending the partnership's duration and ensuring orderly project exits [39][40] - The management fee for the extended period will be 1% per year of the total investment cost of ongoing projects, with the agreement approved by the board [41][42] - The company has a history of stable operations and aims to enhance profitability through these management services [48][49]