Flower King Eco-Engineering(SH:603007) Shang Hai Zheng Quan Bao·2025-09-18 19:33Group 1 - The company will increase its capital in its wholly-owned subsidiary, Suzhou High-tech Zone Chenshun Haijing Management Consulting Co., Ltd., by RMB 150 million [3][5] - The increase in capital has been approved by the company's board of directors and does not require shareholder approval [3][6] - This capital increase is not considered a related party transaction or a major asset restructuring [4][7] Group 2 - The registered capital of the subsidiary will increase from RMB 10 million to RMB 160 million after the capital increase [5] - The funds for the capital increase will come from the company's own funds [8] - The investment is aimed at accelerating the company's strategic planning and is expected to enhance its overall competitiveness [8][9] Group 3 - The company plans to provide guarantees for its subsidiaries in 2025, with a total expected guarantee amount of RMB 550 million [12][13] - The guarantees will support the subsidiaries' business development and funding needs [26] - The board of directors has approved the guarantee plan, which will be submitted for shareholder approval [14][27] Group 4 - The company intends to change its name to Danyang SynGen Intelligent Technology Co., Ltd. to better align with its business transformation [51][54] - The name change is part of the company's strategy to enhance brand recognition and market influence [54][56] - The proposed name change and amendments to the company’s articles of association will require shareholder approval [52][56] Group 5 - The company has proposed to reappoint Lixin Zhonglian Accounting Firm as its auditor for the 2025 fiscal year [59][68] - The audit fee for 2025 is expected to be around RMB 1.5 million, which is consistent with the previous year's fees [67] - The decision to reappoint the auditor has been approved by the board and will be submitted for shareholder approval [69][70]