浙江禾川科技股份有限公司关于控股子公司少数股东股权转让暨关联交易的公告

Core Viewpoint - Zhejiang Hechuan Technology Co., Ltd. is transferring 13% equity of its subsidiary, Zhejiang Hechuan Humanoid Robot Co., Ltd., from minority shareholder Wang Zhibin to Ningbo Youlong Venture Capital Partnership for 1.5 million yuan, establishing a related party transaction [2][4][14]. Summary by Sections 1. Overview of Related Transactions - Wang Zhibin plans to transfer 13% equity (subscription amount of 6.5 million yuan, paid-in amount of 1.5 million yuan) of Hechuan Robot to Ningbo Youlong for 1.5 million yuan, with Ningbo Youlong assuming the corresponding paid-in capital obligations [2][4]. 2. Basic Information of Related Parties - Ningbo Youlong is associated with Wang Zhibin, who is the executive partner and holds 22.08% of its financial interests. Other partners include Yan Pengfei and Xiang Yandong, with Yan serving as a director and executive president of Hechuan Technology [5][8]. 3. Necessity and Impact of Related Transactions - The transaction is necessary for binding the core talent strategy of Hechuan Robot, facilitating employee equity incentives, and enhancing business stability. It will not adversely affect the company's operations or financial status [14][15]. 4. Approval Process for Related Transactions - The transaction was approved by the fifth board of directors and the supervisory board of Hechuan Technology, with independent directors expressing agreement. The transaction does not require shareholder meeting approval [3][15][16].