ETI(SZ:002005) Shang Hai Zheng Quan Bao·2025-10-17 19:42Group 1 - The company held its 10th meeting of the 8th Board of Directors on October 17, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [2][3][4] - The Board approved a proposal for the company's subsidiary partnership to invest in establishing a joint venture, which is seen as a strategic decision for long-term growth and resource optimization [3][9][23] Group 2 - The joint venture, tentatively named Huizhou Dehao Guanglian Optoelectronic Technology Co., Ltd., will have a total registered capital of RMB 30 million, with the company's subsidiary contributing RMB 16 million, representing 53.33% of the total [7][14] - The joint venture aims to expand into various lighting sectors, including automotive, smart home, and commercial lighting, thereby enhancing the company's market presence and profitability [8][10][13] Group 3 - The investment does not constitute a related party transaction or a major asset restructuring, and it has been approved by the Board without needing shareholder approval [9][23] - The joint venture's operational structure includes a board of directors and a management team, with profit distribution and loss sharing based on the proportion of capital contributions [17][19][22]