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中创新航(03931.HK)完成对江苏奥力威传感高科的收购
Ge Long Hui·2025-11-21 13:16

Core Points - The acquisition of a 10.94% stake in Jiangsu Aoliwei Sensor Technology Co., Ltd. has been completed as of October 10, 2025, with all preconditions met [1] - The board of directors of the target company has been adjusted, with a total of 5 directors, including 3 non-independent directors and 2 independent directors, following the completion of the share transfer [1] - The target company is considered a non-wholly-owned subsidiary of the company, and its financial performance will be consolidated into the group's financial statements [2] Summary by Sections - Acquisition Completion - The share transfer registration for the acquisition was completed on October 10, 2025, allowing the company to hold a 10.94% equity interest in the target company [1] - The parties involved are required to complete board member adjustments and amendments to the articles of association within 30 working days after the share transfer registration [1] - Board Composition - The target company held a shareholders' meeting on November 21, 2025, to approve the adjustment of board members [1] - The new board consists of 5 members, with 3 being non-independent directors (including 1 employee director) and 2 independent directors, where 4 directors are nominated by the company [1] - Financial Integration - The target company will be treated as a non-wholly-owned subsidiary, and its financial results will be included in the consolidated financial statements of the company [2]