一、审议通过了关于出售公司2024年已回购股份的决议。 表决情况：同意票7票，反对票0票，弃权票0票。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025 -050 广东梅雁吉祥水电股份有限公司 第十一届董事会第二十四次会议决议公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 广东梅雁吉祥水电股份有限公司（以下简称"公司"）第十一届董事会第二十四次会议于2025年11月19日 上午以通讯表决的方式召开。会议应出席董事7名，实际出席董事7名。公司于2025年11月13日以电子和 书面方式发出召开会议的通知，会议的召集、召开符合《公司法》和《公司章程》的有关规定。 会议由董事长张能勇先生主持，审议并以记名投票的方式通过如下决议： 详见公司同日在上海证券交易所网站披露的《关于出售公司2024年已回购股份计划的公告》（公告编号 2025-051）。 二、审议通过了关于控股子公司处置资产的决议。 表决情况：同意7票，反对票0票，弃权票0票。 详见公司同日在上海 ...

Core Viewpoint - Evergrande Property has seen a significant stock price increase, with a rise of over 7% at the close and currently trading at 1.11 HKD, indicating strong market interest following news of potential share sales by its controlling shareholder [1] Group 1: Company Developments - Evergrande Property has received a letter from the liquidator of its controlling shareholder, China Evergrande Group, regarding the potential sale of shares, which is currently in the preliminary stage [1] - The liquidator has signed a confidentiality agreement and received non-binding indicative offers from several interested parties, suggesting that the transaction is moving towards a more concrete phase [1] - The liquidator aims to invite selected interested parties to reach binding transaction terms by November 2025 [1] Group 2: Strategic Moves - Evergrande Property has been actively seeking to distance itself from its parent company, China Evergrande Group, as evidenced by its rebranding to "Jinbi Property Services" in November 2023, signaling a move towards independent operations [1] - Currently, China Evergrande and CEG Holdings remain the controlling shareholders of Evergrande Property, holding 51% of its issued share capital [1]

Group 1 - Evergrande Property (06666) announced that it received a letter from the liquidators of China Evergrande Group and CEG Holdings, indicating their intention to sell shares held in the company [1] - The liquidators have signed confidentiality agreements with interested parties and received non-binding indicative offers from some of them as of September 9, 2025 [1] - The potential transaction is still in the preliminary stage, and no negotiations have taken place with any interested parties yet [1] Group 2 - According to the takeover code, the offer period will not commence solely due to the appointment of liquidators unless they indicate they are actively seeking potential buyers for control [2] - The offer period began on September 11, 2025, based on the liquidators' active search for potential buyers as stated in the letter [2] - The company has applied to the Stock Exchange to resume trading of its shares starting from 9 AM on September 12, 2025 [2]