The Board of Directors of Yuanyuan Smart Group Co., Ltd. approved the acquisition of a 34% stake in Zhejiang Guojian Smart Technology Co., Ltd. for RMB 35.7 million. This increases the company's stake to 85%, aiming to strengthen synergy and optimize business operations. The transaction is expected to have no impact on the company's current profits.
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Stock Code: 300645
Bond Code: 123196
Stock Abbreviation: Yuanyuan Smart
Bond Abbreviation: Yuanyuan Zhuan 02
Announcement Number: 2026-054
Yuanyuan Smart Group Co., Ltd.
Announcement of the Resolution of the 16th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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