ZMD(SH:688636) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-24 04:24Group 1 - The company held its 30th meeting of the third board of directors on September 23, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [2][3]. - The board approved a proposal to jointly invest with related parties to establish a holding subsidiary named Chengdu Zhiwei Xintu Technology Co., Ltd., with a total investment of RMB 10 million [3][9]. - The company will contribute RMB 5.1 million, representing 51% of the subsidiary's registered capital, while other investors will contribute the remaining amounts [3][9]. Group 2 - The investment constitutes a related party transaction as the investors include the company's co-chairman and general manager, but it does not qualify as a major asset restructuring [4][10]. - The investment will be funded by the company's own resources and is not expected to adversely affect its normal operations or financial status [4][25]. - The establishment of the subsidiary aims to enhance the company's competitiveness by entering new fields and products, particularly in artificial intelligence and related technologies [24]. Group 3 - The subsidiary will have a registered capital of RMB 10 million and will focus on artificial intelligence software and hardware development, among other activities [17]. - The investment agreement stipulates that all shareholders must complete their capital contributions within five years from the establishment of the subsidiary [20]. - The board's decision was supported by independent directors, affirming that the investment aligns with the company's strategic goals and does not harm the interests of shareholders [26].