际华集团股份有限公司 第六届董事会第十六次会议决议公告

Core Viewpoint - The company has approved a proposal to jointly invest with related parties in establishing a new joint venture, which is expected to enhance its supply chain capabilities and align with its high-quality development goals [6][9][24]. Group 1: Investment Overview - The company plans to invest a total of 125 million yuan in a new company named Xinxing Jihua Supply Chain Co., Ltd., which will have a registered capital of 500 million yuan [6][9]. - The investment structure includes the company holding 25% of the new venture, while its controlling shareholder, Xinxing Jihua Group, will hold 40%, and Xinxing Casting Co., Ltd. will hold 35% [9][19]. - This investment is classified as a related party transaction due to the involvement of the controlling shareholder and its subsidiaries [11][12]. Group 2: Board Approval Process - The proposal was reviewed and approved by multiple committees within the board, including the Audit and Risk Management Committee and the Strategic and ESG Committee, before being passed in the board meeting [8][10][29]. - Related directors Chen Xiangdong and Yang Jinlong abstained from voting during the board meeting [2][10]. Group 3: Financial Impact and Future Considerations - The joint venture is expected to improve the company's procurement resources, enhance bargaining power, and optimize supply chain structure without affecting the company's independence or normal operations [24]. - The company has not engaged in any significant related party transactions exceeding 30 million yuan in the past 12 months, ensuring compliance with regulatory requirements [12][31].