浙江东晶电子拟2000万设山西全资子公司

Core Viewpoint - Zhejiang Dongjing Electronics Co., Ltd. has approved the establishment of a wholly-owned subsidiary, Shanxi Dongtuo New Energy Technology Co., Ltd., with an investment of 20 million yuan from its own funds, which aligns with the company's overall strategy and is not expected to adversely affect financial and operational results [1] Group 1 - The board of directors convened the 13th meeting of the 7th session to review and approve the establishment of the subsidiary [1] - The investment amount for the new subsidiary is set at 20 million yuan [1] - The legal representative of the subsidiary will be Meng Jia, and it will be located in Lvliang City, Shanxi Province, focusing on new material technology research and development [1] Group 2 - The decision falls within the board's decision-making authority and does not constitute a related party transaction or a major asset restructuring [1] - The company plans to enhance management and internal controls to promote the stable development of the subsidiary [1] - While the investment is based on the company's overall strategy, it may face various uncertainties in the future [1]