安徽德豪润达电气股份有限公司第八届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 8th Board of Directors on January 21, 2026, with all 5 directors present, and the meeting was deemed legally valid [2][3] - The Board approved the internal equity transfer of its subsidiary, Anhui Ruituo Electronics Co., Ltd., and acknowledged that the change in the conditional repurchase obligation will not increase future cash payment amounts related to the repurchase of equity [2][9] - The equity transfer involves the transfer of 10.52% of Anhui Ruituo's shares from the strategic investor, Ruicheng Optoelectronics, to Guochuang Private Equity, with a transaction value of RMB 30 million [9][12] Group 2 - The company confirmed that the internal equity transfer will not adversely affect its operating results, main business, or ongoing viability in the current and future years [15] - The company has already recognized corresponding financial liabilities based on potential repurchase obligations and has accrued financial expenses as agreed [15]