淳中科技: 北京淳中科技股份有限公司第四届董事会第七次会议决议公告

Meeting Details - The fourth meeting of the board of directors of Beijing Chunz中科技股份有限公司 was held on June 23, 2025, with all six directors present and participating in the voting [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring compliance with the company's articles of association [1] Resolutions Passed - The board approved a proposal to absorb and merge its wholly-owned subsidiary, Beijing Shijie Hengtong Technology Co., Ltd., to optimize resource allocation, improve asset operation efficiency, and reduce management costs [1][2] - Following the merger, the independent legal status of Shijie Hengtong will be canceled, and all its rights, debts, assets, personnel, and business will be inherited by the company [1] Regulatory Compliance - The merger does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not involve changes to the company's registered capital [2] - The board has the authority to approve this matter without requiring a shareholders' meeting, and the management team is authorized to handle the related affairs [2]