中原环保股份有限公司第九届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 9th Board of Directors on January 9, 2026, to discuss significant acquisition proposals [2][3][4] - The company plans to acquire 100% equity of Zhengzhou Gevo Environmental Development Co., Ltd. through a public bidding process, with a valuation of RMB 133.06 million [5][9] - The acquisition aims to enhance the integration of sludge disposal and resource utilization, creating a synergistic effect in the regional environmental market [10][28] Group 2 - The company also intends to acquire 100% equity of Zhengzhou Xinhong Recycled Water Resource Development Co., Ltd. for RMB 146 million, with the acquisition expected to improve the company's recycled water utilization business [35][36] - The financial data of Gevo shows total assets of RMB 149.30 million and total liabilities of RMB 23.48 million as of September 30, 2025 [17] - The financial data of Xinhong indicates total assets of RMB 149.92 million and total liabilities of RMB 38.39 million as of September 30, 2025 [45] Group 3 - The company has engaged intermediary institutions for due diligence and auditing to ensure the integrity of the acquisition process [10][36] - The acquisition of Gevo is expected to create a comprehensive competitive advantage by integrating sludge treatment technologies [28] - The acquisition of Xinhong is projected to enhance the company's operational capabilities in the regional water market, potentially increasing annual revenue by approximately RMB 26.67 million [57][58]