Investment Adjustment Overview - Company announced an adjustment to increase investment in its subsidiary, Sportsoul Health Technology Co., Ltd. (Vietnam) from the originally planned $24.72 million to $20.52 million [2][10] - The new investment structure will result in the company directly holding 95% of the subsidiary's registered capital, while the subsidiary's total registered capital will increase to $21.6 million [4][5] Investment Details - The investment will be made through the company's own funds and self-raised funds, with the company contributing $20.52 million directly [2][4] - The previous plan involved contributions from both the company and Cyverce LLC according to their respective shareholding ratios [2][3] Board Meeting and Approval - The company's board of directors held a meeting on July 29, 2025, where the investment adjustment was unanimously approved [9][15] - The decision does not require shareholder approval as per relevant regulations [9] Purpose and Impact of Investment - The adjustment is aimed at aligning with local policies and market risks, enhancing operational capacity, and improving overall competitiveness and sustainable development [10] - The investment is not expected to significantly impact the company's existing business operations or financial status [10] Compliance and Documentation - The investment agreement will be effective upon completion of necessary internal approvals and government approvals [8] - The company will maintain compliance with legal requirements and ensure timely disclosure of investment progress [12]
青岛三柏硕健康科技股份有限公司 关于调整向控股孙公司增加投资的 公告