Shenzhen Zhuoyi Technology Co., Ltd. Announcement on Investment in Establishing a Subsidiary and Capital Increase
Stock Code: 002369 Stock Abbreviation: Zhuoyi Technology Announcement No.: 2026-035
Shenzhen Zhuoyi Technology Co., Ltd.
Announcement on Investment in Establishing a Subsidiary and Capital Increase
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Risk Warning:
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The target company has not yet been established and needs to go through industrial and commercial registration. The specific implementation progress and progress are uncertain; the target company may face multiple risks such as policy changes, market competition, project operations, and macroeconomic fluctuations in its future business operations. Please pay attention to investment risks.
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This is the first cooperation between the Company and the investor. The two parties still need continuous integration in terms of business philosophy, management model, and business execution. There is a potential risk of differences in concepts and business synergy during the cooperation process.
I. Overview of External Investment
Shenzhen Zhuoyi Technology Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the seventh Board of Directors on August 3, 2026, and reviewed and passed the "Proposal on Investment in Establishing a Subsidiary and Capital Increase." The Company agreed to this external investment matter and authorized the general manager or their authorized representative to fully handle the signing and performance of the relevant agreements for this capital increase and the establishment of the subsidiary. The specific situation is as follows:
Based on comprehensive considerations of operating costs, location advantages, and other factors, to improve operational efficiency and achieve cost reduction and efficiency improvement, the Company plans to invest in establishing a wholly-owned subsidiary, Zhuoyi Intelligent Manufacturing (Jiangxi) Technology Co., Ltd. (provisional name, the final name shall be subject to the approval of the registration authority, hereinafter referred to as the "Target Company"), with a registered capital of RMB 102 million (of which RMB 42 million is cash contribution and RMB 60 million is fixed asset contribution), holding 100%.
After the establishment of the Target Company, it is planned to introduce Fengcheng Jianyi Industrial Guidance Fund Investment Center (Limited Partnership) ("Chuangdongfang" or "Investor") to increase capital and expand shares of the Target Company, with a capital increase of RMB 98 million.
After the capital increase, the registered capital of the Target Company will be RMB 200 million. The Company will hold 51% equity in the Target Company, and the Investor will hold 49% equity in the Target Company. The Target Company will still be included in the Company's consolidated financial statements.
According to the "Shenzhen Stock Exchange Stock Listing Rules" and the "Articles of Association" and other relevant regulations, this external investment matter is within the scope of the Board of Directors' approval authority and does not need to be submitted to the shareholders' meeting for deliberation. This transaction does not constitute a related party transaction, nor does it constitute a major asset restructuring as stipulated in the "Administrative Measures for Major Asset Restructuring of Listed Companies," and does not require approval from relevant departments.