Core Viewpoint - Guangdong Hongte Technology Co., Ltd. has approved the sale of land use rights and ongoing construction projects to improve asset operation efficiency, with a final transaction price of RMB 88.30 million, significantly higher than the assessed value of RMB 28.98 million [1][2]. Group 1 - The company held its sixth board meeting on August 5, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1]. - The board approved the proposal for the sale of land use rights and ongoing construction projects located in Taishan, Guangdong, with a total assessed value of RMB 28.98 million as of June 30, 2025 [1]. - The final transaction price was set at RMB 88.30 million after negotiations with the buyer, Taishan Hongtong Precision Technology Co., Ltd. [1]. Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations, and thus does not require approval from relevant authorities [2]. - The board also approved the convening of the third extraordinary general meeting of shareholders on August 21, 2025, to review the aforementioned proposal [2]. - The voting results for both proposals were unanimous, with all seven votes in favor and no votes against or abstentions [2].

广东鸿特科技股份有限公司 证券代码：300176 证券简称：鸿特科技 公告编号：2025-064 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 六届董事会第五次会议，审议通过了《关于召开2025年第三次临时股东会的议案》。 公司定于2025年8月21日召开2025年第三次临时股东会。 一、召开会议的基本情况 决定召开2025年第三次临时股东会。 部门规章、规范性文件及《公司章程》的规定。 （1）现场会议召开时间：2025年8月21日（星期四）14:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年8月21日上午9:15-9:25，9:30-11:30和下午13:00-15:00；通过深圳证券 交易所互联网系统投票的具体时间为2025年8月21日09:15-15:00期间的任意时间。 开。公司股东投票表决时，同一股份只能选择现场投票和网络投票中的一种表决 方式，不能重复投票；网络投票包含证券交易系统和互联网系统两种投票方式。 如果出现重复投票，表决结果以第一次有效投票结果为准。 （1）在股权登记日持有公司股份的股东； 股 ...