青岛双星股份有限公司第十届董事会第二十五次会议决议公告

Core Viewpoint - Qingdao Double Star Co., Ltd. is progressing with a significant asset acquisition and capital raising transaction, which involves adjustments to performance commitments due to delays in the transaction completion timeline [1][5]. Group 1: Board Meeting Resolutions - The 25th meeting of the 10th Board of Directors was held on December 29, 2025, where all 9 directors participated, and resolutions were made regarding the performance commitment agreement related to the asset acquisition [1][3]. - The performance commitment period for the asset acquisition has been adjusted to three years, covering the fiscal years 2026, 2027, and 2028, with specific net profit targets set for each year [2][3]. Group 2: Related Transactions - The board approved a revised report on the asset acquisition and capital raising, which is required to comply with regulatory standards [3][5]. - The transaction involves related party transactions, and certain directors recused themselves from voting due to conflicts of interest [4][5]. Group 3: Regulatory Compliance and Updates - The company has been responding to inquiries from the Shenzhen Stock Exchange regarding the asset acquisition, including updates on financial data and asset evaluations [6][7]. - The transaction is subject to approval from relevant regulatory authorities, and the timeline for obtaining such approvals remains uncertain [7].