Tongxing Environmental Protection Technology(SZ:003027) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-20 06:25Core Viewpoint - The company has approved the acquisition of 100% equity of Ma'anshan Haosheng New Energy Technology Co., Ltd. for a valuation of RMB 19,493,100, which constitutes a related party transaction [3][14][32]. Group 1: Board Meeting - The fifth board meeting of the company was held on December 19, 2025, with all 9 directors present, and the meeting was deemed legally valid [2][4]. - The board unanimously approved the proposal regarding the acquisition of Ma'anshan Haosheng New Energy Technology Co., Ltd. [3][4]. Group 2: Supervisory Meeting - The fifth supervisory meeting was also held on December 19, 2025, with all 3 supervisors present, and the meeting was legally valid [8][9]. - The supervisory board approved the same acquisition proposal [10][11]. Group 3: Acquisition Details - The acquisition involves purchasing 100% equity of Ma'anshan Haosheng for RMB 19,493,100, which has been evaluated and approved by independent directors [14][18]. - The transaction does not constitute a major asset restructuring and does not require shareholder approval [15][18]. Group 4: Financial Impact - The acquisition is part of the company's strategic development plan and is expected to enhance the overall planning and development of its operations in Anhui [32]. - The acquisition will not affect the company's consolidated financial statements or lead to significant changes in financial conditions or operating results [32]. Group 5: Related Party Transaction - The transaction is classified as a related party transaction due to the involvement of company executives who are also associated with the selling entity [18][19]. - The total amount of related party transactions with the same entity in the past 12 months is reported as zero, excluding this transaction [16][33].