汇绿生态科技集团股份有限公司 关于与关联方共同投资设立海外子公司的进展公告

Group 1 - The company, Huilv Ecological Technology Group Co., Ltd., has approved a joint investment with Wuhan Junheng Technology Co., Ltd. to establish a subsidiary in Singapore with a total investment of RMB 200 million, where the company holds a 70% stake and Wuhan Junheng holds 30% [1][2] - The subsidiary in Singapore, named HUI LYU TECHNOLOGY TRADING PTE.LTD., has been registered with the Accounting and Corporate Regulatory Authority of Singapore, with a registered capital of 1,000 Singapore dollars [1][2] - The Singapore subsidiary will fully fund a subsidiary in Malaysia, which will serve as an overseas production base for the company's optical communication business, engaging in research, production, and sales of optical communication products and accessories [1][2] Group 2 - The registration details of the Singapore company include its name, registration number, type as a private company limited by shares, and its registered address [1][2] - The business scope of the Singapore subsidiary includes wholesale trade of a variety of goods without a dominant product and wholesale of electronic components [1][2]