亿田智能(300911.SZ)全资子公司拟处置部分资产

Core Viewpoint - The company, Yitian Intelligent Kitchen Appliances Co., Ltd., announced the approval of an asset disposal by its wholly-owned subsidiary, Gansu Yisuan Intelligent Technology Co., Ltd., during the 26th meeting of its third board of directors, indicating a strategic move aligned with its development goals [1] Group 1: Board Meeting Details - The board meeting was held on December 5, 2025, with all 7 directors present, including 3 participating via telecommunication [1] - The meeting adhered to the relevant regulations of the Company Law and the company's articles of association [1] Group 2: Asset Disposal - The board approved the proposal for the subsidiary to sell 600 units of Suiruan Cloud Intelligent Computing Machines for a total price of RMB 156,000,000 [1] - The board deemed the transaction to be legal, compliant, and fair in price, ensuring it aligns with the company's current status and development strategy [1] - The disposal is not expected to adversely affect the company's production operations or harm the interests of shareholders, particularly minority shareholders [1]