永利股份: 第六届监事会第九次会议决议公告

Core Viewpoint - The company plans to establish a joint venture named Baiwen Technology (Shenzhen) Co., Ltd. to expand its business into the smart pet appliance sector, enhancing its core competitiveness and optimizing its business structure [1][2]. Group 1: Joint Venture Details - The joint venture will be established with Shenzhen Baida and Shanghai Yongbaiseng, along with individual investor Shi Jing, focusing on the research, production, and sales of smart pet appliances [1]. - The registered capital of the joint venture is set at RMB 5 million, with the company contributing RMB 2.55 million (51% stake), Shenzhen Baida contributing RMB 1.75 million (35% stake), Shanghai Yongbaiseng contributing RMB 500,000 (10% stake), and Shi Jing contributing RMB 200,000 (4% stake) [1]. Group 2: Strategic Implications - The investment aligns with the company's overall development strategy and is expected to have a positive impact on its long-term growth and strategic layout [2]. - The supervisory board believes that this investment will positively influence the company's future financial status and operational results without adversely affecting its daily operations [2].