奕东电子:关于对外投资与子公司增资的公告

Core Viewpoint - The company plans to invest 61.2 million yuan to acquire a 51% stake in Shenzhen Guanding Metal Technology Co., Ltd, marking a strategic move into the AI server liquid cooling sector [1] Investment Details - The investment amount is 61.2 million yuan, with a subsidiary, Dongguan Keli Star Electronics Co., Ltd, contributing 2.2222 million yuan [1] - The original actual controller of Shenzhen Guanding or a designated third party will invest 30 million yuan to subscribe for shares [1] Corporate Governance - The investment has been approved by the company's second board meeting and does not constitute a related party transaction or a major asset restructuring, thus not requiring shareholder approval [1] Strategic Importance - This investment is part of the company's broader strategy to expand its product offerings and business in the AI server liquid cooling and related fields [1]