申科股份：同意设立深圳分公司

Core Viewpoint - The company has approved the establishment of a branch office in Shenzhen to optimize its strategic layout and enhance its competitiveness in foreign trade [1] Group 1 - The decision was made during the ninth meeting of the sixth board of directors held on December 3, 2025 [1] - The Shenzhen branch will serve as a local entity to provide localized services and expand the company's foreign trade business [1] - The establishment of the branch does not constitute a related party transaction or a major asset restructuring [1] Group 2 - The new branch is expected to positively impact the company's overall competitiveness without adversely affecting its business development or sustainable profitability [1]