泰嘉股份：关于公司完成吸收合并全资子公司的公告

Core Viewpoint - The company, Taijia Co., announced the absorption and merger of its wholly-owned subsidiary, Hunan Zejia Equity Investment Co., Ltd., which will lead to the cancellation of Hunan Zejia's legal entity status and the transfer of all its assets, debts, and operations to the company [2]. Group 1 - The board of directors and the second extraordinary general meeting of shareholders will convene on July 14 and July 31, 2025, respectively, to review the merger proposal [2]. - The merger process has been completed with the issuance of a registration notice by the Market Supervision Administration of Changsha's Wangcheng District [2]. - Following the merger, all rights and obligations of Hunan Zejia will be legally inherited by the company [2].