南天信息: 第九届董事会第十九次会议决议公告

Group 1 - The company plans to establish a new subsidiary, Beijing Nantian System Integration Co., Ltd., with an investment of RMB 100 million, representing 3.70% of the company's latest audited net assets [1][2] - The establishment of the subsidiary aligns with the company's strategic development and aims to enhance core competitiveness without adversely affecting financial and operational conditions [2][3] - The board approved the establishment of a branch in Fuzhou to optimize strategic layout and provide localized services, which also will not negatively impact the company's financial situation [3][4] Group 2 - The company will increase capital in its wholly-owned subsidiaries, Shenzhen Nantian Donghua Technology Co., Ltd. and Wuhan Nantian Computer System Co., Ltd., with a total investment of RMB 38.0605 million, which is 1.41% of the company's latest audited net assets [4][5] - The capital increase will enhance the subsidiaries' market competitiveness and support their operational funding needs without affecting the company's consolidated financial statements [4][5] - The board also approved the "Nantian Information System Management Measures (2025)" to improve the company's institutional framework and compliance management [5][6]