Taijia Co., Ltd. announced that the board of directors of the company reviewed and passed a number of proposals: transferring 0.5244% of the shares of Changsha Botai Electronics Co., Ltd. held by Changsha Huijin for 4671,000 yuan. After the transfer is completed, it will directly hold 100% of Platai Electronics's shares. After the transaction is completed, Platai Electronics's legal personality will be cancelled. After the merger is completed, all of its assets, debts, personnel and business will be inherited by the company. The matter of absorption and merger still needs to be reviewed by the company's shareholders' meeting; it is proposed to initiate the liquidation and cancellation process of Changsha Huijin after the share transfer is completed; it is agreed that “the hard alloy wire saw wire saw wire rod Construction Projects” “High Speed Steel The “Bimetal Band Saw Blade Production Line Construction Project” was postponed until September 20, 2027 to reach the scheduled state of use; proposals such as the 2026 semi-annual report, the special report on the storage and use of funds raised, and the semi-annual asset impairment calculation were reviewed and passed.

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