东方通信股份有限公司 第十届董事会第四次会议决议公告

Group 1 - The board of directors of Dongfang Communication Co., Ltd. held its fourth meeting of the tenth session on February 2, 2026, with all nine directors participating in the vote, complying with the Company Law and the Articles of Association [1] - The board approved the proposal to publicly transfer its 40% stake in Qidi Dongxin Incubator Co., Ltd. with a voting result of 9 votes in favor, 0 against, and 0 abstentions [2] - Qidi Dongxin was established in January 2016 with a total investment of 5 million yuan, where Dongfang Communication's subsidiary contributed 2 million yuan, holding a 40% stake [2] Group 2 - The company aims to optimize its equity structure and reduce management levels by publicly transferring its 40% stake in Qidi Dongxin, with the transfer price set at no less than the higher of the assessed value or the original investment of 2 million yuan [3] - The assessment date for the stake transfer is set for March 31, 2025, and any profits or losses incurred between the assessment date and the completion of the transfer will be borne by the buyer [3] - This transaction does not constitute a related party transaction or a major asset restructuring [4]