粤桂股份: 广西粤桂广业控股股份有限公司关于设立全资子公司参与投资事项的自愿性信息披露公告

Group 1 - The company has approved the establishment of a wholly-owned subsidiary, Guangdong Yuegui Jingyuan Mining Co., Ltd., with a registered capital of RMB 100 million [1][2] - The investment amount of RMB 100 million is less than 10% of the company's latest audited net assets, thus not requiring shareholder approval [1] - The purpose of establishing the subsidiary is to provide stable support for the company's non-metallic new energy materials business and to enhance its core competitiveness [2] Group 2 - The investment will be funded by the company's own funds and is not expected to adversely affect the company's financial and operational status [2] - The establishment of the subsidiary aligns with the company's overall strategic development plan and is expected to positively impact long-term business expansion and sustainable development [2]