上海真兰仪表科技股份有限公司关于控股子公司注销的公告

Core Viewpoint - The company has decided to deregister its wholly-owned subsidiary, Changchun Lantai Intelligent Technology Co., Ltd., to optimize management structure and reduce operational costs, which will not materially affect the company's overall business development and profitability [1][2]. Group 1: Company Announcement - The company announced the deregistration of its subsidiary based on strategic adjustments and actual operational conditions [1]. - The deregistration was approved by the chairman and did not require board or shareholder approval [1]. - The deregistration does not involve related transactions or constitute a major asset restructuring as defined by regulations [1]. Group 2: Subsidiary Information - Changchun Lantai was established on February 7, 2024, with a registered capital of 50 million RMB [2]. - The subsidiary's business scope included technology services, manufacturing and sales of intelligent instruments, and various consulting services [2]. - The deregistration will change the scope of the company's consolidated financial statements, with Changchun Lantai no longer included [2]. Group 3: Impact on the Company - The deregistration will not have a substantial impact on the company's overall business development or profitability [2]. - There are no adverse effects on the interests of the listed company and its shareholders [2].