东华软件：出资3亿元设立全资子公司东华灵曜

Core Viewpoint - The company announced the establishment of Donghua Lingyao Intelligent Technology (Hangzhou) Co., Ltd. with an investment of 300 million yuan, fully funded by its own resources, aiming for strategic transformation leveraging Hangzhou's advantages [1] Investment Details - The investment was approved unanimously during the 46th meeting of the 8th Board of Directors on December 5, 2025 [1] - The new company will focus on software development and related activities [1] - The investment does not require shareholder approval and does not constitute a related party transaction or a major asset restructuring [1] Financial Impact - The investment is made using the company's own funds and is not expected to have a significant impact on the company's financials or operations [1] - The establishment of the new company is subject to approval from the industrial and commercial administration, indicating potential future uncertainties in operations [1]