百大集团股份有限公司 关于处置杭州银行股票的进展公告

Group 1 - The company has received approval from its shareholders to dispose of shares in Hangzhou Bank, with the management authorized to choose the timing for the sale [1] - From January 1, 2025, to December 31, 2025, the company sold a total of 4,915,109 shares of Hangzhou Bank for a total transaction amount of 77,121,060.69 yuan, which represents 3.29% of the company's most recent audited net assets [1] - The sale impacted the net profit attributable to the shareholders of the listed company by 5,927,069.69 yuan, accounting for 4.46% of the most recent audited net profit [1] Group 2 - As of January 5, 2026, the company retains 4,376,436 shares of Hangzhou Bank [1] - The proceeds from the sale of Hangzhou Bank shares and the fair value changes of the remaining shares will affect the company's net profit [1] - The specific accounting treatment and the impact on the company's 2025 financial results will be confirmed after the annual audit by the accountants [1]