Group 1 - The core point of the announcement is that Zhuzhou Okoyi CNC Precision Tool Co., Ltd. has approved the establishment of a joint venture with related parties for investment, which complies with relevant laws and regulations [3][19]. - The joint venture, named Okoyi (Shandong) New Energy Technology Co., Ltd., will have a registered capital of 50 million yuan, with Okoyi New Energy holding 60%, Jiangsu Ruiqu holding 25%, and Tancheng Ourida holding 15% [6][15]. - The decision was made during the 11th meeting of the third Supervisory Board, which was attended by all three supervisors, and the voting results were unanimous in favor [2][4]. Group 2 - The joint venture aims to leverage the strengths of the involved parties in tungsten material preparation, cold drawing technology, and market resources to capture the photovoltaic tungsten wire market and optimize product structure [18]. - The transaction does not constitute a major asset restructuring as defined by the relevant regulations, and it has been approved by the independent directors and the board of directors [7][19]. - The joint venture will be included in the consolidated financial statements of the company, and it is expected to create a new profit growth point without adversely affecting the company's financial status or operational independence [18][20].
株洲欧科亿数控精密刀具股份有限公司第三届监事会第十一次会议决议公告