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Taiyuan Heavy Industries announced that the second interim meeting of the 10th board of directors of the company in 2025 reviewed a number of proposals. The company plans to sell 100% of the shares of the wholly-owned subsidiary Shanxi Taizhong Coking Equipment Co., Ltd. to the controlling shareholder Taiyuan Heavy Machinery Group Co., Ltd. for 618 million yuan; anticipates daily related transactions in 2026; plans to provide 100 million yuan of non-financial guarantee lines for the wholly-owned subsidiary; plans to change the registered capital and amend the Articles of Association. All of the above proposals need to be submitted to the company's shareholders' meeting for review and approval. In addition, the company plans to hold the 2025 Fourth Extraordinary General Meeting of Shareholders on December 22, 2025 to review relevant proposals.

Zhitongcaijing·12/05/2025 11:17:01
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Taiyuan Heavy Industries announced that the second interim meeting of the 10th board of directors of the company in 2025 reviewed a number of proposals. The company plans to sell 100% of the shares of the wholly-owned subsidiary Shanxi Taizhong Coking Equipment Co., Ltd. to the controlling shareholder Taiyuan Heavy Machinery Group Co., Ltd. for 618 million yuan; anticipates daily related transactions in 2026; plans to provide 100 million yuan of non-financial guarantee lines for the wholly-owned subsidiary; plans to change the registered capital and amend the Articles of Association. All of the above proposals need to be submitted to the company's shareholders' meeting for review and approval. In addition, the company plans to hold the 2025 Fourth Extraordinary General Meeting of Shareholders on December 22, 2025 to review relevant proposals.