Core Viewpoint - The company has decided to dissolve and liquidate its wholly-owned subsidiary, Hunan Chende Hengyuan Municipal Engineering Co., Ltd., to optimize resource allocation and improve operational efficiency [1][3][4]. Group 1: Company Overview - Hunan Chende Hengyuan Municipal Engineering Co., Ltd. was established on September 1, 2021, with a registered capital of 45 million yuan [1]. - The company is located in the Hunan Free Trade Pilot Zone and operates in various municipal engineering sectors, including infrastructure management and construction [1]. Group 2: Reasons for Dissolution - The dissolution is part of a broader strategy to integrate the company's supply, water design, and construction services into a newly established platform company [3]. - The company transferred 100% of its shares in Hengyuan and its holdings in Hunan Hanpeng Construction Engineering Co., Ltd. to the platform company to streamline operations and reduce management costs [3]. Group 3: Impact of Dissolution - After the dissolution, Hengyuan will no longer be included in the company's consolidated financial statements, and its operations will be transferred to the platform company [4]. - The dissolution is expected to have no adverse effects on the company's overall business development or financial status, aligning with the company's operational needs [4]. Group 4: Approval Process - The decision to dissolve Hengyuan was approved unanimously by the company's board of directors during the seventh board meeting held on December 1, 2025 [5][10]. - The board's resolution did not require shareholder approval, and the company will proceed with the necessary legal and administrative steps for the dissolution [5].
湖南郴电国际发展股份有限公司 关于解散清算全资孙公司湖南郴电恒源市政工程有限责任公司的公告