广东文科绿色科技股份有限公司第六届董事会第十三次会议决议的公告

Group 1 - The company held its 13th meeting of the 6th Board of Directors on February 9, 2026, with all 9 directors present, complying with relevant laws and regulations [2][4] - The board approved the proposal regarding the transfer of part of the equity of its subsidiary and the waiver of the right of first refusal [3][4] Group 2 - The equity transfer involves the subsidiary Wuhan Xuezhixiu Education Technology Co., Ltd., where the shareholder Wuhan Cuiqu Education Exchange Co., Ltd. plans to transfer 20% of its shares to Shenzhen Zeguang Investment Co., Ltd., Chen Xuelan, and Liu Minlan [7][8] - The company will waive its right of first refusal to maintain its ownership percentage in the subsidiary, and this transaction does not constitute a related party transaction or a major asset restructuring [8][21] Group 3 - The equity transfer price is set at 12 million yuan, with a corresponding investment amount of 58.12 million yuan, determined through negotiation among the parties [21] - The transaction will not affect the company's control over the subsidiary, and the subsidiary will continue to be included in the company's consolidated financial statements [22] Group 4 - The company has recently won a bid for the landscape engineering project of Tower C and adjacent land, with a bid amount of 50,816,217.26 yuan and a project duration of 366 calendar days [23][24] - This project is expected to have a positive impact on the company's future operating performance [24]