吉林泉阳泉股份有限公司第十届董事会临时会议决议公告

Core Viewpoint - The company, Jilin Quanyuanquan Co., Ltd., has announced the approval of two significant resolutions by its board of directors, including the acquisition of office property and the pre-listing transfer of a subsidiary's equity. Group 1: Acquisition of Office Property - The company’s subsidiary, Jilin Sen Gong Group Quanyuanquan Beverage Co., Ltd., plans to purchase office property from Jilin Forest Industry Group Financial Co., Ltd. for RMB 25.0064 million, funded by its own resources [2][13][29] - The transaction has been approved by the independent directors and the relevant state-owned asset management authority [3][18] - The board meeting held on January 16, 2026, saw all non-related directors voting in favor of the proposal, with a unanimous result of 7 votes for, 0 against, and 0 abstentions [7][35] Group 2: Pre-Listing Transfer of Subsidiary Equity - The company intends to publicly transfer 100% equity of its wholly-owned subsidiary, Suzhou Industrial Park Landscaping Engineering Co., Ltd., through a pre-listing process, which is currently in the information disclosure phase [38][40] - This pre-listing does not constitute a transaction and the potential buyer is not yet determined, with the process subject to approval from the relevant state-owned asset management authority [39][41] - The company aims to optimize its asset structure and focus on its core business, which is the natural mineral water industry, as the subsidiary has been experiencing continuous losses [45][46]