浙江荣泰电工器材股份有限公司第二届监事会第六次会议决议公告

Meeting Information - The second Supervisory Board meeting of Zhejiang Rongtai Electric Equipment Co., Ltd. was held on May 21, 2025, with all three supervisors present, confirming the meeting's legality [2][4] - The second Board of Directors meeting was also held on May 21, 2025, with all seven directors present, ensuring the meeting's validity [3][4] Investment Decision - Both the Supervisory Board and the Board of Directors approved the proposal for external investment and the establishment of a subsidiary [5][9] - The investment amount for the new subsidiary, Zhejiang Rongtai Intelligent Robot Co., Ltd., is set at 20 million yuan [8][11] Subsidiary Details - The new subsidiary will be located in Jiaxing, Zhejiang Province, with a registered capital of 20 million yuan, fully funded by Zhejiang Rongtai Electric Equipment Co., Ltd. [9][11] - The main business activities of the subsidiary will include research and development of motors and control systems, manufacturing of general components, and production and sales of intelligent robots [11][13] Strategic Purpose - The establishment of the subsidiary aims to clarify strategic layout, improve organizational structure, and enhance management efficiency, thereby accelerating the marketization and industrialization of the robot business [13] - This investment is expected to positively impact the company's overall scale and profitability without adversely affecting its financial status [13]