天智航:拟与关联人共同投资设立公司

Core Viewpoint - The company plans to invest in a joint venture to establish a new medical equipment development company with a total investment of 10 million yuan, where the company will contribute 2 million yuan, representing a 20% stake [1] Group 1: Investment Details - The total investment for the new company, Southeast Medical Equipment Industry Development Co., Ltd., is set at 10 million yuan [1] - The company will contribute 2 million yuan in cash, accounting for 20% of the total investment [1] Group 2: Corporate Governance - The transaction has been approved by the company's sixth board of directors' independent directors' special meeting, the fifth supervisory board's twelfth meeting, and the sixth board of directors' twenty-fifth meeting [1] - Related directors have abstained from voting, and there is no need for shareholder meeting approval [1]