Sunnypol(002876) 上海证券报· Shang Hai Zheng Quan Bao·2025-04-18 22:48Group 1 - The company held its third meeting of the fifth board of directors on April 18, 2025, to discuss important matters [2][4] - The board approved a proposal regarding the capital increase and share expansion of a subsidiary, while the company waived part of its preferential subscription rights [3][5] Group 2 - The company is investing in Hubei Sanlipu Optoelectronics Co., Ltd. to support the construction of a super-wide polarizer production line project in Huanggang [6][8] - The registered capital of Hubei Sanlipu will increase from 36.6 million RMB to 122 million RMB, with new investments from Hubei Huanggang LCD Industry Investment Fund and Shenzhen Henen No.1 Investment Partnership [8][21] - After the capital increase, the company will maintain its shareholding percentage in Hubei Sanlipu at 24.5902%, and the overall consolidation scope will not change [8][21] Group 3 - The investment will be used for the acquisition of assets related to the LCD polarizer business from Sumitomo Chemical and for operational expenses [7][17] - The new investment partners are not related to the company or its top ten shareholders, ensuring no conflicts of interest [9][10]