南京普天通信股份有限公司关于公司部分房屋被征收的进展公告

Group 1 - The company, Nanjing Putian Communication Co., Ltd., has had a property of 606.78 square meters located at No. 88 Yanghucang, Qinhuai District, Nanjing, included in a government expropriation project due to urban redevelopment [2] - The total compensation amount for the expropriation is 6,237,758 yuan, as assessed by Jiangsu Guoheng Zhongce Land Real Estate Asset Evaluation Consulting Co., Ltd. [2] - The company held its ninth board meeting on December 15, 2025, to approve the expropriation matter, which was subsequently ratified by the shareholders at a temporary meeting on December 31, 2025 [2][4] Group 2 - On December 17, 2025, the company received the full compensation payment of 6,237,758 yuan from Nanjing Qinhuai Housing Expropriation Service Co., Ltd. [3] - The company signed the "Expropriation Compensation Agreement" on December 31, 2025, and delivered the relevant property on the same day [4] - The company will account for the received compensation according to relevant accounting standards, with the final impact on profit to be determined based on audited financial report data [5]