爱柯迪：关于吸收合并全资子公司的进展公告

Core Viewpoint - The company announced the completion of the absorption merger with its wholly-owned subsidiary, Ningbo Xinfike Trading Co., Ltd., to optimize organizational management, improve operational efficiency, and reduce management costs [1] Group 1 - The fourth board meeting was held on October 29, 2024, where the proposal for the absorption merger was approved [1] - The merger will result in the transfer of all assets, debts, and rights and obligations of Ningbo Xinfike to the company, leading to the cancellation of Ningbo Xinfike's independent legal status [1] - The merger agreement was signed on June 13, 2025, with a merger reference date set for June 30, 2025 [1] Group 2 - The company has received the deregistration notice from the Ningbo Jiangbei District Market Supervision Administration, confirming the completion of the business deregistration procedures for Ningbo Xinfike [1] - Post-merger, the company will continue its operations under the same name and registered capital [1]