Stock Code: 300720
Stock Abbreviation: Haichuan Intelligent
Announcement No.: 2026-042
Guangdong Haichuan Intelligent Machinery Co., Ltd.
Announcement on the Establishment of a Wholly-Owned Subsidiary
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Guangdong Haichuan Intelligent Machinery Co., Ltd. (hereinafter referred to as the "Company") convened the Ninth Meeting of the Fifth Board of Directors on August 7, 2026, and reviewed and approved the "Proposal on the Establishment of a Wholly-Owned Subsidiary." It was agreed to establish a wholly-owned subsidiary in Kunshan City, Suzhou City, Jiangsu Province, with a registered capital of RMB 10 million. The capital will be subscribed using the Company's own funds, with a shareholding ratio of 100%.