Announcement of Sichuan Jiuzhou Electric Co., Ltd. on Capital Increase of Controlling Subsidiary from Undistributed Profits
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Sichuan Jiuzhou Electric Co., Ltd. (hereinafter referred to as the "Company") intends to increase the registered capital of its controlling subsidiary, Chengdu Jiuzhou Difei Technology Co., Ltd. (hereinafter referred to as "Jiuzhou Difei"), by CNY 87.5 million from undistributed profits to meet the needs of business development and enhance market competitiveness. After this capital increase, Jiuzhou Difei's registered capital will rise from CNY 12.5 million to CNY 100 million, with the original shareholders' shareholding ratio remaining unchanged, and the Company will continue to be the controlling shareholder of Jiuzhou Difei. The Company convened the 6th meeting of the 13th Board of Directors on June 1, 2026, to review and approve the proposal regarding the capital increase of the controlling subsidiary from undistributed profits, which does not require submission to the shareholders' meeting for review and does not involve related party transactions or major asset restructuring matters.