NANTIAN(SZ:000948) Zheng Quan Zhi Xing·2025-08-12 09:10Group 1 - The board of directors of Yunnan Nantian Electronic Information Industry Co., Ltd. held a meeting on August 12, 2025, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1][2]. - The board approved the liquidation and deregistration of its subsidiary Nantian Zhijie Technology (Yunnan) Co., Ltd., which had no actual operations and was not expected to impact the company's financial status significantly [1][2]. - The board also approved the liquidation and deregistration of another subsidiary, Yunnan Nantian Kaimar Technology Co., Ltd., due to its weak market competitiveness and lack of operational performance, with similar implications for the company's financial status [2][3]. Group 2 - Both liquidation matters do not require submission to the shareholders' meeting and are not considered related party transactions, with management authorized to implement the necessary actions according to the Company Law and relevant regulations [2][3]. - The voting results for both resolutions were unanimous, with nine votes in favor and no votes against or abstaining [2][3].