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多利科技:子公司拟设立合资公司 总投资约5.05亿元

Group 1 - The company announced the approval of a proposal to establish a joint venture through external investment during the 24th meeting of the second board of directors, with a unanimous vote of 9 in favor and 0 against [1] - The total investment amount is approximately 504.55 million yuan, with Hong Kong Doli investing about 353.19 million yuan for a 70% equity stake, which represents 7.74% of the company's audited net assets attributable to shareholders for 2024 [1] - This external investment does not constitute a related party transaction and is not classified as a major asset restructuring under the regulations of the Management Measures for Major Asset Restructuring of Listed Companies [1]