9月26日，法院发布限制消费令，王健林被禁止乘坐飞机头等舱、高铁一等座及入住星级酒店等高消费行为。 | 案件审理流程 | | | --- | --- | | 恢复执行 | | | ຮ号:(2025) 甘01执恢249号 法院:甘肃省兰州市中级人民法院 | | | | ·技执行人:大连万达篮团股份有限公司，武汉万达文旅置业有限公司;武汉楚河汉街文化旅游投资有限公司,万达地产集团有限公司,王某2,曲某，刘某,王某1 | | 2025-07-16 · 被执行人 | 披执行人:武汉万达文旅置业有限公司 执行标的:186,154,304.00元 | | | 被执行人:武汉楚河汉街文化旅游投资有限公司 执行标的:186,154,304.00元 | | | 被执行人：大连万达集团股份有限公司 执行标的:186,154,304.00元 | | | 被执行人:万达地产集团有限公司 执行标的:186,154,304.00元 | | 2025-09-26 · 限制消费令 | 被执行人:王某2 | | | 被执行人:曲某 | | | 被执行人:刘某 | | | 被执行人:大连万达集团股份有限公司,王某1 | 天眼查显示，大连万达集团 ...

北京合众思壮科技股份有限公司 会议通知已于2025年8月8日通过电话、电子邮件等方式送达给独立董事，会议应出 席独立董事3名，实际出席独立董事3名。会议由全体独立董事共同推举闫忠文先生担 任会议召集人并主持本次会议。会议召开符合《上市公司独立董事管理办法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》《公司章程》及《公司独立董事制度》的规定。 经与会独立董事认真讨论，审议并表决通过了以下议案： 一、审议通过《关于拟出售资产暨关联交易的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 全体独立董事一致认为：本次出售资产是为盘活公司存量资产、提升资产使用效 率，属于正常的商业交易行为。关联交易定价公允合理，遵循了公允、公平、公正的 原则，不存在损害公司及股东尤其是中小股东利益的行为，符合公司整体利益。关联 交易审议程序符合法律、行政规定、部门规章及其他规范性法律文件和《公司章程》 《关联交易制度》的规定。因此，我们对该事项表示同意，并同意将该事项提交董事 会审议，关联董事回避表决。 二、审议通过《关于增加 2025 年度日常关联交易预计额度的议案 ...

Summary of Key Points Core Viewpoint - Jiangnan Water Co., Ltd. plans to sell an 8% stake in its subsidiary, Jiangyin Pudong Village Bank, through a public listing, with a minimum transfer price of 12.548353 million yuan based on the assessed value [2][4][13]. Group 1: Transaction Overview - The company intends to optimize its investment structure by transferring its 8% stake in Jiangyin Pudong Village Bank, which is valued at 12.548353 million yuan as of the assessment date [4][13]. - The transaction has been approved by the company's board of directors and does not require shareholder approval [3][5]. - The transfer will be conducted through a public listing, and the final transaction price and buyer are yet to be determined, introducing some uncertainty [3][18]. Group 2: Financial Assessment - The assessment of the bank's total assets as of December 31, 2024, shows a book value of 1,705.3145 million yuan, with an assessed value of 1,706.1691 million yuan, resulting in a valuation increase of 0.05% [10]. - The net assets were assessed at 156.8544 million yuan, reflecting an increase of 0.55% [10][12]. - The valuation methods used include market and asset-based approaches, with the asset-based method being selected for the final assessment due to its consideration of original shareholder compensation [12][14]. Group 3: Impact on the Company - The transaction is expected to benefit the company by optimizing its investment structure and aligns with its strategic development needs [16]. - The company does not have control over Jiangyin Pudong Village Bank and will not consolidate its financial statements, meaning the transaction will not affect the scope of consolidated financial reporting [16].