江苏宝馨科技股份有限公司 关于对外投资设立合资公司进展暨完成工商登记的公告

Group 1 - The company, Jiangsu Baoxin Technology Co., Ltd., has approved the establishment of a joint venture with Zhishen Technology (Beijing) Co., Ltd. and Shuyang'er Media Technology (Sichuan) Co., Ltd. to be set up in Chengdu, Sichuan, with a registered capital of 40 million RMB, where the company will contribute 20.4 million RMB, holding a 51% stake [2] - The joint venture has been officially registered and named Zhishen Robot Technology (Chengdu) Co., Ltd., with a registered capital of 40 million RMB and a business scope that includes technology services, development, and sales related to artificial intelligence and robotics [5][6] - A supplementary agreement was signed to amend the original investment agreement, including changes to the company name and the structure of the supervisory board, which will not be established [3][4] Group 2 - The joint venture will operate in various fields, including technology consulting, IoT technology research and development, and the manufacturing and sales of intelligent robots and related software [5][6] - The establishment of the joint venture does not require approval from the company's shareholders' meeting, in accordance with relevant regulations [2]