京蓝科技股份有限公司第十一届董事会第二十二次临时会议决议公告

Group 1 - The company held its 22nd temporary board meeting on December 25, 2025, with all 7 directors present via remote voting [2][3][4] - The board approved the proposal for expected related party transactions for 2026, with a total transaction amount not exceeding 160 million yuan [6][13][14] - The board also approved the proposal to sign a letter of intent for acquisition, which is subject to further negotiations and approvals [8][28][29] Group 2 - The expected related party transactions involve the company's wholly-owned subsidiary and a controlling subsidiary, primarily for procurement and processing activities [14][18] - The company reported that the actual related party transactions for 2025 amounted to 12.63 million yuan, with the expected transactions for 2026 being a significant increase [14][15] - The board's decision on related party transactions was made with the avoidance of certain related directors to ensure fairness [7][23] Group 3 - The company is in the process of executing a restructuring plan approved by the court, which includes a significant increase in share capital through a capital reserve conversion [42][43] - The restructuring plan aims to enhance the company's operational capabilities and financial stability, with a focus on resource utilization in hazardous waste management [45][39] - The company has successfully transitioned to a new business model focused on the resource utilization of zinc and indium-containing hazardous waste [45]