Stock code: 002055 Stock abbreviation: ST Derun Announcement number: 2026-036 Shenzhen Derun Electronics Co., Ltd Announcement on the progress of subsidiary capital increase and share expansion and related party transactions The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records or misleading Sexual statements or material omissions.
- Overview of the subsidiary's capital increase and share expansion and related party transactions Shenzhen Derun Electronics Co., Ltd. (hereinafter referred to as the "Company") on February 11, 2026 and February 27, 2026 respectively The 21st meeting of the eighth board of directors and the first extraordinary shareholders' meeting in 2026 were held on the 20th day, and the "On the Capital Increase and Expansion of Subsidiaries" was deliberated and approved Proposal on Shares and Related Party Transactions", agreeing that the company will introduce Shunyi Asia Pacific Co., Ltd. (hereinafter referred to as "Shunyi Asia Pacific") to its holding subsidiaries Platy Electronics (Shenzhen) Co., Ltd. (hereinafter referred to as "Shenzhen Platy") increased its capital. For details, please refer to the company's 2026 date The "Announcement on Capital Increase and Share Expansion of Subsidiaries and Related Party Transactions" (Announcement No.: 2026-008) and other related announcements disclosed on February 12. Subsequently, the parties to the above transaction officially signed the relevant transaction agreement, and the company paid all the capital increase subscription money to Shenzhen Platy, Shenzhen Plato completed the registration procedures for industrial and commercial changes and obtained the "Business License" renewed by the Shenzhen Municipal Administration for Market Regulation, the details of which are detailed See the "Progress Announcement on Capital Increase and Share Expansion of Subsidiaries and Related Party Transactions" disclosed by the company on March 18, 2026 and April 3, 2026 (Announcement No.: 2026-014, 2026-017).
- The progress of this transaction As of the disclosure date of this announcement, Shunyi Asia Pacific has paid a total of 12,000 yuan to Shenzhen Platy, and the above transaction has been Completed implementation.
- Documents for reference
- Bank voucher information related to Shenzhen Platy's collection. This is hereby announced. Board of Directors of Shenzhen Derun Electronics Co., Ltd May 7, 2026 1