浙江仙通橡塑股份有限公司 关于公司对外投资签署补充协议并完成合资公司注册登记的公告

Group 1 - Zhejiang Xiantong Rubber and Plastic Co., Ltd. has completed an investment of 40 million yuan in Shanghai Haohai Xingkong Robot Co., Ltd., acquiring a 10% stake [2] - A joint venture company will be established with a registered capital of 20 million yuan, where Zhejiang Xiantong will hold 51% and Shanghai Haohai Xingkong will hold 49% [2] - The joint venture company has completed its business registration and obtained a business license on November 7, 2025 [5] Group 2 - A supplementary agreement was signed on November 6, 2025, to adjust certain terms of the original agreement [3] - Changes include the voting requirements for the shareholders' meeting, which now requires a two-thirds majority for significant decisions [4] - The board of directors will now have a vice chairman appointed by the second party, and the voting threshold for board decisions has been adjusted to a simple majority [5]