汇绿生态科技集团股份有限公司关于控股公司对外投资进展暨签订马来西亚土地买卖协议的提示性公告

Core Viewpoint - The company has signed a land purchase agreement in Malaysia to establish a production base for optical modules, which aligns with its international development strategy and aims to enhance its global market competitiveness [1][11]. Group 1: Investment Overview - On November 5, 2025, the company's subsidiary, Trilight Optics (Malaysia) SDN. BHD., signed a purchase agreement for industrial land in Penang, Malaysia, for a total price of RM 24 million (approximately 40.9959 million RMB) [1][11]. - The total area of the purchased land is 7,844.3 square meters, intended for the construction of an optical module project [1][11]. Group 2: Company Structure and Investment Plan - The company, in collaboration with Wuhan Junheng Technology Co., Ltd., plans to establish a subsidiary in Singapore with a total investment of 200 million RMB, where the company will hold a 70% stake [2]. - The Singapore subsidiary will fully fund a Malaysian subsidiary, which will serve as an overseas production base for the company's optical communication business [2]. Group 3: Contractual Details - The purchase agreement specifies that the land is located in Mukim 12, Daerah Barat Daya, Negeri Pulau Pinang, and includes three plots of industrial land [5]. - The agreement outlines the purchase price for each plot, with the largest being RM 11,112,000 for Plot 59 and RM 11,438,000 for Lot 8467 [7]. Group 4: Impact on the Company - The land purchase is funded by the company's own resources and is not expected to significantly impact its financial status or operational results [11]. - This investment is seen as a crucial step in implementing the company's international strategy and enhancing its industry position [11].