ZYNP(SZ:002448) Shang Hai Zheng Quan Bao·2025-08-26 21:15Group 1 - The company plans to increase its investment in its Thai subsidiary, Fidelity Auto Components (Thailand) Co., Ltd, from a maximum of RMB 350 million to RMB 500 million, primarily for the establishment of a steel piston production line [60][61][62] - The investment decision was approved during the company's 11th Board of Directors' second meeting held on August 26, 2025, and does not require shareholder approval as it falls within the board's decision-making authority [60][62] - The funding for this investment will come from the company's own or self-raised funds, and it is expected to enhance the company's competitive edge and support its overall strategic goals [62] Group 2 - The company has approved a resolution to absorb and merge its wholly-owned subsidiary, Henan Zhongyuan Huagong Laser Engineering Co., Ltd, which will result in the cancellation of the subsidiary's independent legal status [31][32][34] - The merger aims to optimize resource allocation and improve operational efficiency without adversely affecting the company's financial status [34] - The merger proposal will be submitted for shareholder approval following the board's decision [32][34] Group 3 - The company has decided to change its auditing firm from Dahua Certified Public Accountants to Lixin Certified Public Accountants for the 2025 fiscal year, with the change requiring shareholder approval [16][17][27] - Lixin Certified Public Accountants has a strong track record, with 693 listed company clients and a total revenue of RMB 4.748 billion in 2024 [17][18] - The decision to change auditors was made after careful consideration of the company's operational needs and audit service requirements [24][27]