Group 1 - The company held its 11th meeting of the 8th Board of Directors on January 9, 2026, where all five directors attended, and the meeting was deemed legal and effective [2] - The Board approved the proposal for the sale of assets by its wholly-owned subsidiary, Beijing Yuxin Zhihui Technology Co., Ltd., with a unanimous vote [3] - The transaction involves the sale of real estate and parking spaces located in Beijing for a total price of RMB 28.23 million, which does not constitute a related party transaction or a major asset restructuring [8][26] Group 2 - The buyer of the assets is identified as Mao Chao, who has no relationship with the company or its major shareholders, ensuring no conflict of interest [9] - The assets being sold include a residential property and two parking spaces, which are currently leased and free from any encumbrances or legal disputes [10][11] - The estimated value of the assets based on an appraisal report is approximately RMB 28.23 million, aligning closely with the transaction price [12] Group 3 - The payment structure for the transaction includes an initial deposit of RMB 2 million, followed by several payments totaling RMB 28.23 million, with specific timelines for each payment [17][18] - The seller is responsible for ensuring the property is delivered in good condition, and any damages or issues must be compensated [21] - The proceeds from the asset sale are intended to enhance the company's operational efficiency and are expected to positively impact the company's financial status, with an estimated increase in net profit of approximately RMB 2.78 million [25][26]
广州御银科技股份有限公司第八届董事会第十一次会议决议公告