太原重工股份有限公司关于出售全资子公司100%股权暨关联交易的进展公告

Group 1 - The company, Taiyuan Heavy Industry Co., Ltd., has approved the sale of its wholly-owned subsidiary, Shanxi Taizhong Coking Equipment Co., Ltd., to its controlling shareholder, Taiyuan Heavy Machinery Group Co., Ltd., for a total price of 618.1086 million yuan [1] - The board of directors held a meeting on December 5, 2025, to discuss and approve the transaction, which was subsequently ratified by the shareholders on December 22, 2025 [1][2] - The payment structure includes an initial payment of 315,235,393 yuan, which has already been made, followed by a second payment of 302,873,221 yuan within six months after the equity transfer date [2] Group 2 - The equity transfer agreement stipulates that the change of shareholder registration must be completed after the initial payment, which has been fulfilled, marking the completion of the equity transfer [2] - Following the completion of the equity transfer, Taiyuan Heavy Machinery Group will exercise shareholder rights and obligations as per the relevant provisions of the Company Law [2]