浙江海亮股份有限公司第九届董事会第七次会议决议公告

Core Viewpoint - Zhejiang Hailiang Co., Ltd. has announced the approval of asset acquisition in Italy, which aims to optimize its overseas production layout and enhance operational efficiency [2][8]. Group 1: Meeting and Resolutions - The 7th meeting of the 9th Board of Directors was held on January 23, 2026, with all nine directors present, and the meeting was conducted in accordance with legal requirements [1]. - The board approved the proposal to purchase assets in Italy with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2][13]. Group 2: Asset Acquisition Details - The buyer is Hailiang Metal Italy S.R.L., a wholly-owned subsidiary of Zhejiang Hailiang, and the seller is IMMOBILIARE PICTEA S.R.L., a subsidiary of KME Group [9]. - The transaction involves the purchase of an industrial property in Italy for €18.2 million (approximately ¥148.3 million), with the payment to be made in cash [11][19]. - The funding for the acquisition will come from the company's own funds, and the transaction does not constitute a related party transaction [12][21]. Group 3: Purpose and Impact of the Acquisition - The acquisition aims to eliminate rental constraints, allowing for future capacity expansion and operational efficiency improvements at the Italian factory [22]. - It is expected to reduce operational cost risks associated with long-term leasing and enhance the company's competitive position in the European market [22][23]. - Full ownership of the property will provide greater autonomy and flexibility in production operations, positively impacting the company's long-term development [23].