Jiangnan Water(SH:601199) Shang Hai Zheng Quan Bao·2025-11-13 17:48Group 1 - The board of directors of Jiangnan Water Co., Ltd. held its sixth meeting of the eighth session on November 13, 2025, to discuss various matters, including adjustments to the board's specialized committees and the establishment of a wholly-owned subsidiary [2][3][6]. - The board approved the adjustment of the members of the Strategic and ESG Committee and the Audit Committee to enhance corporate governance [3][4][5]. - The newly formed Strategic and ESG Committee consists of five members, with Huafeng as the convener, and the Audit Committee consists of three members, with Zhang Rongxian as the convener [3][4]. Group 2 - The board approved the establishment of a wholly-owned subsidiary named Jiangyin Runlian Technology Service Co., Ltd., with a registered capital of 10 million RMB, where Jiangnan Water will contribute 5.1 million RMB, accounting for 51% of the capital [19][20]. - The investment aims to optimize resource allocation and enhance operational efficiency, aligning with the company's long-term strategic goals [19][24]. - The investment does not require shareholder approval as it does not meet the threshold for significant transactions [19][20].