广东皮阿诺科学艺术家居股份有限公司第四届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 4th Board of Directors on January 23, 2026, with all 8 directors present, and the meeting was conducted in accordance with legal and procedural requirements [2][4]. - The Board approved a proposal for the public sale of certain assets from its wholly-owned subsidiary, Tianjin PIANO, authorizing management to handle the transfer and related agreements [3][7]. - The assets for sale include land use rights and an industrial plant located in Tianjin, with a total building area of 55,210.51 square meters and land use rights covering 138,777.2 square meters [8]. Group 2 - The assessed value of the assets to be sold is approximately 86.91 million yuan, with a public listing price set at 95 million yuan [9]. - The sale aims to optimize resource allocation and enhance the company's sustainable development, aligning with its strategic direction [11]. - The transaction is not classified as a major asset restructuring and does not require shareholder approval [7][11].