荣联科技集团股份有限公司 关于全资子公司以未分配利润转增注册资本完成的公告

Core Points - The company approved a capital increase for its wholly-owned subsidiary, Shenzhen Zanrong Electronics Technology Co., Ltd., using retained earnings of RMB 50 million to enhance its competitive strength and support future business expansion [1][2] - Following the capital increase, the registered capital of Zanrong Electronics has doubled from RMB 50 million to RMB 100 million, maintaining its status as a wholly-owned subsidiary of the company [1] Summary by Sections - Company Announcement: The company held its 14th meeting of the 7th Board of Directors on October 28, 2025, where the proposal for the capital increase was approved [1] - Financial Details: The capital increase was executed using audited retained earnings as of December 31, 2024, amounting to RMB 50 million, resulting in a new registered capital of RMB 100 million [1] - Completion of Procedures: The subsidiary has completed the necessary business registration changes, confirming the increase in registered capital [1]