TDii(SZ:002491) Zheng Quan Zhi Xing·2025-07-28 16:39Group 1 - The company has decided to establish two wholly-owned subsidiaries, Suzhou Tongding Future Information Technology Co., Ltd. and Suzhou Yuxiu New Energy Co., Ltd., with a total investment of 50 million RMB from its wholly-owned subsidiary, Suzhou Tongding New Energy Co., Ltd. [1] - The decision to establish these subsidiaries was made during the 26th meeting of the 5th Board of Directors held on September 28, 2023, to support the company's operational development needs [1][2]. - The company has also resolved to dissolve these subsidiaries due to their lack of actual business operations since establishment, aiming to optimize asset structure and reduce management costs [2][3]. Group 2 - The dissolution of the subsidiaries does not require shareholder approval as it falls within the Board's authority and does not constitute a related party transaction or a major asset restructuring [2]. - The subsidiaries, Suzhou Tongding Future Information Technology Co., Ltd. and Suzhou Yuxiu New Energy Co., Ltd., were fully owned by the company, holding 100% of the shares [2]. - The dissolution will not have a substantial impact on the company's overall business development or financial status, and it is expected to enhance operational efficiency [3].