梦网云科技集团股份有限公司 同意将本议案提交公司董事会审议。 （三）以3票同意，0票反对，0票弃权，审议通过了《关于批准本次交易相关的 加期审计报告及备考审阅报告、评估报告的议案》。 鉴于本次交易相关的审计报告、备考审阅报告有效期已届满，根据相关规定，本 次交易审计基准日更新至2025年5月31日。根据《上市公司重大资产重组管理办法》 的相关规定，公司聘请的符合《中华人民共和国证券法》规定的中喜会计师事务所（特 殊普通合伙）以2025年5月31日为基准日，对标的公司进行了补充审计并出具了"中 喜财审2025S03130号"《杭州碧橙数字技术股份有限公司2025年1-5月、2024年度、 考财务报表审阅报告》。具体内容详见公司同日披露于信息披露指定网站的《杭州碧 橙数字技术股份有限公司2025年1-5月、2024年度、2023年度财务报表的审计报告》及 《梦网云科技集团股份有限公司2025年1-5月、2024年度、2023年度备考财务报表审阅 第九届董事会 2025 年第一次独立董事专门会议决议 梦网云科技集团股份有限公司（以下简称"公司"）第九届董事会2025年第一次 独立董事专门会议于2025年8月13日以 ...

Group 1 - The company held its ninth board meeting on August 13, 2025, where all seven participating directors voted in favor of the proposal regarding the acquisition of Hangzhou Bicheng Digital Technology Co., Ltd. through a combination of issuing shares and cash payment [1][2] - The board approved the updated audit report and review report as of May 31, 2025, which are essential for the ongoing acquisition process [4][7] - The company plans to sign a supplementary performance compensation agreement with specific parties, which has been approved by the board and will be submitted for shareholder meeting review [3][9] Group 2 - The company has analyzed the impact of the acquisition on immediate returns and proposed specific measures to mitigate any dilution of returns, which have been approved by the board [5][6] - The board agreed to cancel certain proposals originally intended for the second extraordinary general meeting in 2025 and replace them with new temporary proposals [8][9] - The company will cancel unexercised stock options from the 2021 stock option incentive plan, totaling 5,761,552 options, affecting 243 individuals, which represents 0.7153% of the total share capital [9][10]

Core Viewpoint - The announcement from Shanghai Taihe Water Technology Development Co., Ltd. (*ST Taihe) reveals that shareholder He Wenhui has pledged 6.7948 million shares, which constitutes 56.79% of his total holdings and 6% of the company's total equity, to the controlling shareholder Beijing Xinxin Xuancan Technology Center (Limited Partnership) [1][2] Group 1: Share Pledge Details - He Wenhui, the founder and former actual controller of *ST Taihe, holds a total of 11.9639 million shares, representing 10.56% of the company's total equity [1] - The pledged shares amount to 6.7948 million, with 472.12 million shares frozen and not pledged [1] Group 2: Impact on Company Operations - Company representatives stated that the current business operations are normal and that the share pledge has not significantly impacted production, operations, or corporate governance [2] Group 3: Legal and Financial Context - In 2018, *ST Taihe entered into an agreement with Huachong Fund, which included performance compensation clauses, requiring the company to achieve a net profit of no less than 180 million yuan and a net cash flow from operating activities of at least 50 million yuan [3][4] - The company reported a net profit of 84.0198 million yuan for 2018, falling short of the agreed performance, leading to a compensation obligation of 67.8648 million yuan for He Wenhui [4][5] Group 4: Legal Proceedings - Huachong Fund filed a lawsuit in January 2023 due to unpaid compensation, resulting in the judicial freeze of 472.12 million shares held by He Wenhui [5] - The first-instance ruling in December 2024 rejected all claims from Huachong Fund, stating that the performance compensation agreement was invalid due to public order and good morals [6][7] - The second-instance ruling in May 2025 ordered He Wenhui to pay 65.86 million yuan in compensation and penalties, leading him to apply for a retrial [6][7]