GDDP(SZ:300808) Xin Lang Cai Jing·2025-10-23 12:53Core Points - Hubei Jiuliang Co., Ltd. announced the approval of its Q3 2025 report and a capital increase to its wholly-owned subsidiary through a board meeting held on October 23, 2025 [1][3][5] Group 1: Board Meeting Details - The board meeting was held on October 23, 2025, with all 7 directors present, including 1 in person and 5 via communication [2] - The meeting complied with the Company Law and the company's articles of association [2] Group 2: Q3 2025 Report Approval - The board approved the Q3 2025 report, confirming it accurately reflects the company's financial status and operational results without any false statements or omissions [3] - The approval was supported by the audit committee's prior review, with a unanimous vote of 7 in favor [3] Group 3: Capital Increase to Subsidiary - The company plans to increase capital to its wholly-owned subsidiary, Guangzhou Jiuliang Small Appliances Co., Ltd., using real estate valued at approximately 422 million yuan (about 4.22 billion yuan) [5] - The asset is free of any encumbrances, and the valuation is deemed fair [5] - The board authorized relevant personnel to handle the capital increase, ensuring compliance with regulations [5][6]