Group 1 - The company is planning to acquire assets from Aconic (China) Investment Co., Ltd. through a cash payment, which includes 100% equity of Aconic (Qinhuangdao) Aluminum Co., Ltd. and 95% equity of Aconic (Kunshan) Aluminum Co., Ltd. This transaction is expected to constitute a major asset restructuring according to relevant regulations [2]. - On January 23, 2026, the company held its 16th meeting of the 5th Board of Directors, where it approved the proposal regarding the major asset purchase plan and related resolutions. The company is actively advancing the transaction and will convene another board meeting after the completion of auditing and evaluation work [3]. Group 2 - The transaction requires approval from the company's shareholders and relevant regulatory authorities. The company has provided detailed explanations of the associated risk factors and necessary decision-making processes in its previously disclosed major asset purchase plan [4].
永杰新材料股份有限公司关于重大资产购买事项进展的公告