江西长运股份有限公司第十届董事会第三十六次会议决议公告

Group 1 - The company held its 36th meeting of the 10th Board of Directors on January 30, 2026, where all 9 participating directors voted unanimously on the agenda items [2][4] - The Board approved the proposal for the subsidiary Jiangxi Jinan Transportation Co., Ltd. to transfer land use rights and assets of the Water's Edge Passenger Station and Bakiu Passenger Station to the government for a total compensation of 820.4479 million yuan for land and 481.5253 million yuan for buildings and attached assets [3][7][23] - The company revised its information disclosure management system and internal reporting system, both of which were also approved unanimously by the Board [4][23] Group 2 - The total assessed value of the assets being transferred is 1,301.9732 million yuan, with the government agreeing to pay 820.4479 million yuan for land use rights and 481.5253 million yuan for buildings and attached assets [15][18][23] - The land use rights for the Water's Edge Passenger Station (7,685.26 square meters) and Bakiu Passenger Station (10,580.05 square meters) are being transferred due to urban planning needs [11][23] - The company expects this transaction to increase its total profit for 2026 by approximately 8.1 million yuan, excluding land appreciation tax impacts [23]