江苏法尔胜股份有限公司关于重大 资产出售报告书（草案）修订说明的公告

Core Viewpoint - Jiangsu Farsen Co., Ltd. plans to sell a 10% stake in its associate company, China Bekaert Steel Cord Co., Ltd., to BEKAERT STEEL CORD PRODUCTS HONG KONG LIMITED as part of a major asset restructuring [1][5]. Group 1: Major Asset Sale Announcement - The company has convened its board meeting on January 9, 2026, to approve the asset sale proposal [1]. - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the major asset sale on January 22, 2026, prompting a thorough review and subsequent revisions to the draft restructuring report [2][5]. - The revised draft of the major asset sale report was disclosed on February 13, 2026 [2]. Group 2: Insider Trading Self-Examination - The self-examination period for insider trading related to this transaction spans from April 22, 2025, to January 9, 2026 [6]. - The scope of the self-examination includes company directors, supervisors, senior management, controlling shareholders, and other relevant parties [6]. - The self-examination concluded that the trading activities of insiders during the specified period did not constitute insider trading and would not obstruct the transaction [10][11]. Group 3: Board Meeting Resolutions - The board meeting on February 12, 2026, approved the revised major asset sale report and its summary [17]. - The board also decided to convene the second extraordinary general meeting of 2026 on March 4, 2026, to discuss the asset sale proposal [24]. - All resolutions passed with unanimous support from the attending board members [21].