浙江泰鸿万立科技股份有限公司 关于全资子公司完成工商登记并取得营业执照的公告

Core Viewpoint - The company has established a wholly-owned subsidiary to invest in the construction of an automotive body and new energy battery structural components production line project [1][2]. Group 1: Company Actions - The company's board of directors approved the proposal for external investment during the 19th meeting of the third board on October 28, 2025, and at the third extraordinary shareholders' meeting on November 13, 2025 [1]. - The newly established subsidiary, Suzhou Taihong Wanli Automotive Parts Co., Ltd., has completed its business registration and obtained a business license from the Kunshan Data Bureau [2]. Group 2: Subsidiary Details - The subsidiary is registered with a capital of 30 million RMB and was established on November 20, 2025 [2]. - The business scope of the subsidiary includes automotive parts research and development, manufacturing, wholesale and retail of automotive parts, mold manufacturing and sales, machinery equipment leasing, import and export of goods and technology, and real estate leasing [2].