Core Viewpoint - The company Xingfu Electronics will hold its third extraordinary general meeting of shareholders for 2025 on December 26 at 14:00, chaired by Chairman Li Shaoping, with both on-site and online voting options available [1] Group 1: Meeting Agenda - The meeting will review three proposals: 1. A proposal to use 46.2678 million yuan of self-owned funds to purchase proprietary technology and experimental equipment for photoinitiators used in photolithography from the related party Sanxia Laboratory, which constitutes a related party transaction [1] 2. An estimate of routine related party transactions for 2026 [1] 3. A proposal to expand the business scope to include "production and sales of hazardous chemical packaging materials and containers" and amend the company's articles of association [1] Group 2: Board Approval - All three proposals have been approved by the fourth meeting of the second board of directors [1] - The related shareholder Hubei Xingfa Chemical Group Co., Ltd. is required to abstain from voting on the first and second proposals [1]

Core Viewpoint - The company, Xingfu Electronics (688545.SH), aims to enhance its product range and optimize its industrial layout by acquiring proprietary technology and experimental equipment from the related party, Sanxia Laboratory, for a total consideration of 46.2678 million yuan (including tax) [1] Group 1 - The acquisition is intended to improve the company's competitiveness in the industry [1] - The asset valuation report from Hubei Zhonglian Asset Appraisal Co., Ltd. indicates that the assessed value of the targeted assets is 46.2678 million yuan (including tax), with an evaluation benchmark date set for October 31, 2025 [1] - The transaction price for the asset transfer has been mutually agreed upon by both parties at 46.2678 million yuan (including tax) [1]

Core Viewpoint - The company plans to acquire assets from an affiliated party, aiming to expand its product range and enhance its competitive position in the industry [1] Group 1: Acquisition Details - The company intends to use its own funds amounting to 46.2678 million yuan (including tax) to purchase the assets from the Three Gorges Laboratory [1] - The asset valuation report issued by Hubei Zhonglian Asset Appraisal Co., Ltd. states that the assessed value of the assets to be acquired is 46.2678 million yuan (including tax), with a valuation date set for October 31, 2025 [1] - The transaction price for the asset transfer has been mutually agreed upon by both parties at 46.2678 million yuan (including tax) [1]