友邦吊顶发布董事会决议，涉上海明盛联禾智能科技有限公司要约收购
2026年3月12日，浙江友邦集成吊顶股份有限公司（证券代码：002718，简称“友邦吊顶”）发布了第六届董事会第六次会议决议公告。此次会议涉及一项重大事项——上海明盛联禾智能科技有限公司对友邦吊顶的要约收购议案。
一、会议召开及合规性
- 会议于2026年3月11日在公司会议室以现场结合通讯表决方式召开。
- 应到董事8人，实到董事8人，出席率100%。
- 会议由董事长时沈祥先生主持，召开和表决过程符合《公司法》及《公司章程》的规定。
二、要约收购事项审议情况
- 董事会审议并通过了《关于上海明盛联禾智能科技有限公司要约收购事宜致全体股东的报告书》。
- 该议案已经第六届董事会第二次独立董事专门会议审议通过，确保合规性和独立性。
- 独立财务顾问华泰联合证券有限责任公司出具了独立财务顾问报告，为此次收购事项提供独立专业意见。
- 相关公告已于同日在巨潮资讯网（www.cninfo.com.cn）、《证券时报》对外披露，确保信息透明。
- 本议案表决结果为：同意4票，反对0票，弃权0票，回避4票。
- 关联董事时沈祥、时间、吴伟江、林圣全因关联关系依法回避表决，显示公司治理规范。
三、对投资者和股东的重要提示
- 此次要约收购可能对公司控制权、股权结构及未来战略产生重大影响，属于高度敏感且可能影响股价的重要信息。
- 股东应关注相关公告内容，及时了解要约收购的进展及后续安排。
- 公司已依法披露所有相关决议和会议文件，投资者可查阅备查文件，全面了解情况。
四、备查文件
- 第六届董事会第六次会议决议；
- 第六届董事会第二次独立董事专门会议决议。
结论：本次公告涉及的上海明盛联禾智能科技有限公司要约收购事项，具有高度的敏感性和潜在的市场影响，投资者需密切关注后续进展。
免责声明：本文基于公开信息整理，不构成投资建议。投资有风险，决策前请咨询专业人士或查阅公司正式公告。
YUBANG Ceiling Board of Directors Passes Resolution on Takeover Offer by Shanghai Mingsheng Lianhe Intelligent Technology Co., Ltd.
On March 12, 2026, Zhejiang Yubang Integrated Ceiling Co., Ltd. (Stock Code: 002718, “Yubang”) released the resolution of its 6th Board of Directors’ 6th meeting. The meeting addressed a significant issue: a takeover offer (tender offer) by Shanghai Mingsheng Lianhe Intelligent Technology Co., Ltd. for Yubang.
1. Meeting Details and Compliance
- The meeting was held on March 11, 2026, at the company’s conference room, combining in-person and telecommunication voting.
- All 8 directors attended, showing full participation.
- The meeting was chaired by Chairman Shi Shenxiang, and all procedures complied with relevant laws and the company’s articles of association.
2. Review of the Takeover Offer
- The Board reviewed and passed the “Report to All Shareholders on the Tender Offer by Shanghai Mingsheng Lianhe Intelligent Technology Co., Ltd.”
- The proposal was also approved by the 2nd special meeting of independent directors, ensuring compliance and independence.
- Huatai United Securities Co., Ltd. acted as the independent financial advisor and issued a professional report on the deal, providing an independent opinion.
- Relevant disclosures were made on www.cninfo.com.cn and in the Securities Times to ensure transparency.
- The voting result: 4 votes in favor, 0 against, 0 abstentions, and 4 directors recused themselves due to related-party status.
- Directors Shi Shenxiang, Shi Jian, Wu Weijiang, and Lin Shengquan recused themselves, demonstrating robust corporate governance.
3. Key Information for Investors and Shareholders
- This takeover offer is a highly sensitive event that could impact company control, capital structure, and future strategy, making it a potentially price-moving development.
- Shareholders should closely follow further announcements and monitor the progress of the takeover offer.
- All relevant resolutions and meeting documents are available for review to ensure full transparency.
4. Reference Documents
- 6th Board of Directors’ 6th Meeting Resolution;
- 2nd Special Meeting of Independent Directors Resolution.
Conclusion: The takeover offer by Shanghai Mingsheng Lianhe Intelligent Technology Co., Ltd. could have a significant impact on Yubang’s control and future, and is a major market-sensitive event. Investors are advised to stay informed about subsequent developments.
Disclaimer: This article is compiled from public information and does not constitute investment advice. Please consult a professional advisor or refer to official company disclosures before making investment decisions. Investments carry risk.
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