方大炭素新材料科技股份有限公司关于全资子公司购置办公楼的公告

Core Viewpoint - The company, Fangda Carbon New Material Technology Co., Ltd., has announced that its wholly-owned subsidiary, Shanghai Fangda Investment Management Co., Ltd., successfully acquired an office building through a judicial auction for a total price of 456 million yuan [2][6]. Group 1: Transaction Overview - The auction involved an office building located at Jian Guo West Road, Shanghai, with a total area of 2,997.83 square meters [2][8]. - The auction was conducted on the Taobao judicial auction platform from January 11 to January 12, 2026, following a civil ruling by the Shanghai Third Intermediate People's Court regarding the bankruptcy liquidation of Verona Real Estate Development Co., Ltd. [5][6]. - The transaction does not constitute a related party transaction or a major asset restructuring [3]. Group 2: Board Approval - The transaction was approved by the company's ninth board of directors during its seventeenth temporary meeting, and it does not require submission to the shareholders' meeting for further approval [4][7]. Group 3: Purpose and Impact - The purpose of this transaction is to meet the business development needs of Shanghai Fangda [11].