CSF(SH:600654) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-05 16:51Group 1: Transaction Overview - Company has approved the sale of 100% equity in its wholly-owned subsidiary, Guardforce Investment Holdings Pty Ltd, which includes 34 companies under the "Australian Security Group," to Gilmore Investment Holdings Limited for a cash consideration of 16.8 million AUD, based on an assessed value of 16.6428 million AUD as of July 31, 2025 [2] - The buyer has completed the first payment of 8 million AUD as per the share purchase agreement, with the completion of the share transfer expected to occur within 15 working days after the payment of the deposit [3] Group 2: Progress of the Transaction - Due to local holidays in Australia, the share transfer procedures have not yet been completed, leading to a postponement of the transfer date [3] - The company will expedite the share transfer process and continue to monitor the progress of the sale, ensuring timely information disclosure [3] Group 3: Board Secretary Appointment - Company has appointed Mr. Zhu Ming as the board secretary, with his term lasting until the end of the current board's term [5] - Mr. Zhu possesses the necessary qualifications and has obtained the Board Secretary Qualification Certificate issued by the Shanghai Stock Exchange [5][7] Group 4: Board Meeting Details - The company's eighth board meeting of the twelfth session was held on December 31, 2025, via telecommunication, with all nine directors present [9] - The meeting approved the appointment of the board secretary with a unanimous vote of 9 in favor [10]