帝欧水华集团股份有限公司关于对外投资进展暨全资子公司完成工商登记的公告

Group 1 - The company has established a wholly-owned subsidiary named Shuihua Future (Sichuan) Technology Co., Ltd., which has completed its business registration and obtained a business license on September 19, 2025 [3] - The registered capital of the new subsidiary is 500 million yuan, and its business scope includes artificial intelligence software development, internet data services, and technology consulting [3] - The establishment of the subsidiary was approved by the company's board of directors on August 20, 2025, and does not require shareholder approval [2] Group 2 - The company elected Mr. Zhuang Jingxuan as the employee representative director during a meeting held on September 19, 2025 [5] - Mr. Zhuang meets the qualifications and conditions for serving as a director as per relevant laws and regulations [6] - He currently serves as the executive director of the newly established subsidiary and has a background in consulting and investment management [8]