Core Viewpoint - ST Jinggu announced that its controlling shareholder, Zhou Dafu Investment, plans to donate 51% equity of Boda Digital Technology to the company without any compensation, aiming to enhance the company's operational capacity and optimize its business structure [1][4]. Group 1: Equity Donation - The donation will allow ST Jinggu to hold 51% of Boda Digital Technology, which will be included in the company's consolidated financial statements [1][4]. - Boda Digital Technology is newly established with unfulfilled registered capital and primarily holds intelligent computing server equipment [1][5]. Group 2: Financial Situation - Boda Digital Technology currently has a single client and reported revenue of 6.4061 million yuan, indicating that its future operational performance needs to be monitored [5]. - ST Jinggu is experiencing liquidity issues and lacks the necessary personnel and technical capabilities for ongoing business operations [5]. Group 3: Related Transactions - The asset donation constitutes a related party transaction but does not qualify as a major asset restructuring under the relevant regulations [5]. - To supplement its daily working capital, ST Jinggu plans to borrow 60 million yuan from Zhou Dafu Investment at an annual interest rate of 3.00% for a term of one year [5]. Group 4: Losses and Commitments - Zhou Dafu Investment has issued an unconditional and irrevocable commitment to cover any actual losses incurred by ST Jinggu due to issues related to its subsidiary, Huiyin Wood Industry, before and after the completion of the sale of 51% equity [6]. - ST Jinggu's subsidiary, Huiyin Wood Industry, has faced operational difficulties since 2024, leading to significant losses for the company [6]. Group 5: Recent Developments - ST Jinggu reported a 45.03% year-on-year decline in revenue for the first half of 2025, totaling 123 million yuan, with a net loss attributable to shareholders of 124 million yuan [7]. - The company has established two wholly-owned subsidiaries with a registered capital of 8 million yuan each to support its strategic planning and operational development [7].

浙江步森服饰股份有限公司 第七届董事会独立董事专门会议 2025 年第一次会议决议 浙江步森服饰股份有限公司（以下简称"公司" ）第七届董事会独立董事专门 会议 2025 年第一次会议于 2025 年 8 月 4 日在公司会议室以现场结合通讯方式 召开，会议通知于 2025 年 8 月 4 日以电话通知、微信通知、电子邮件等方式送 达全体委员。本次会议应出席委员 3 名，实际出席委员 3 名。本次会议的召集、 召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性 文件和《公司章程》、《公司董事会议事规则》的有关规定。 本次会议由公司独立董事穆阳先生主持，经全体与会委员认真审议，以书面 投票方式通过了以下议案： 一、审议通过《关于拟向宝鸡方维同创企业管理合伙企业(有限合伙)借款暨 关联交易的议案》 经审核，我们认为：公司本次向宝鸡方维同创企业管理合伙企业(有限合伙) 借款系公司经营发展所需，有利于公司及时充实流动资金，降低流动性风险，交 易遵循了客观、公平、公允的定价原则，借款用途合理，有利于公司现金流的运 转。本次关联交易符合相关法律法规及《公司章程》的规定，不存在损害公司及 全体股东利益的 ...