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上海新南洋昂立教育科技股份有限公司关于新设全资子公司的公告

Group 1 - The company plans to establish a wholly-owned subsidiary named Shanghai Angli Youxue Cultural Development Co., Ltd. with a registered capital of 5 million RMB [2][3] - The investment does not require board approval as it falls within the management's authority and does not constitute a major asset restructuring [3][5] - The new subsidiary aims to diversify the company's business by providing self-study room services, which aligns with its existing training business and seeks to create new profit growth points [5] Group 2 - The total amount of external investments made by the company in the past 12 months, including this new establishment, has reached 16 million RMB, exceeding 10% of the company's audited net assets for 2024 [7] - The controlling shareholder, Zhongjin Investment (Group) Co., Ltd., and its concerted parties hold 23.79% of the company's total shares, with 5.84% of the total shares being pledged [8][9] - The pledged shares are primarily for the daily operational financing of the shareholders and are not used for major asset restructuring or performance compensation [8]