宜安科技: 宜安科技第五届董事会第十九次会议决议公告

Core Viewpoint - The company is enhancing its competitive advantage in the liquid metal industry through capital increases and strategic restructuring of its subsidiaries [1][2][3] Group 1: Capital Increase and Investment - The company plans to increase its investment in its subsidiary, Dongguan Yihao Metal Materials Technology Co., Ltd., by RMB 120 million, with RMB 44.28 million entering registered capital and the remainder into capital reserves [1] - After the capital increase, the registered capital of Yihao Metal will rise from RMB 92.25 million to RMB 136.53 million, with the company holding 72.973% of the equity [1] - The subsidiary is also looking to attract additional investors to support new project development and market expansion after the company's capital increase [2] Group 2: Independent Operations and Strategic Development - The company intends to independently operate its mold design and manufacturing centers under its wholly-owned subsidiary, Dongguan Yian New Materials Research Institute Co., Ltd., to enhance competitiveness in the advanced manufacturing sector [2] - The mold centers will operate independently while prioritizing the company's business needs and also taking on external projects [2] Group 3: Shareholder Meeting - The company plans to hold its second extraordinary general meeting of 2025 on July 17, 2025, to discuss the aforementioned proposals [3]