苏州西典新能源电气股份有限公司关于对外投资设立境外公司的进展公告

Group 1 - The company has completed the registration of its Hong Kong subsidiary, West Deane New Power (HK) Limited, as part of its plan to establish an overseas presence and build a production base in Thailand [2][3] - The registered capital of the Hong Kong subsidiary is HKD 10,000, and it is fully owned by West Deane International Limited [2] - The registration certificate and business registration certificate were issued on September 15, 2025, with the registration certificate number being 78797269 [2][4] Group 2 - The company held several meetings, including the second board meeting and the second extraordinary general meeting, to approve the investment and establishment of the overseas subsidiary [2] - The registered address of the Hong Kong company is located in Kowloon, Hong Kong [2] - The company is committed to transparency and has ensured that the announcement contains no false records or misleading statements [1]