Jinglv Environment Science and Technology (SZ:001230) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-09 03:19Overview - The company, Jinlv Environment Technology Co., Ltd., has decided to deregister its subsidiary, Macau Jinlv Environment Co., Ltd., to optimize resource allocation and improve operational efficiency [2][3]. Group 1: Deregistration Details - The decision to deregister was made during the 27th meeting of the second board of directors held on December 5, 2025 [2]. - The deregistration does not require shareholder approval as per relevant regulations [2]. - The subsidiary, Macau Jinlv, has not commenced actual business operations, and its deregistration will help reduce management costs [3]. Group 2: Company Structure and Financials - Macau Jinlv Environment Co., Ltd. has a registered capital of 50 million Macau Patacas, with the company holding 70% of the shares and an individual shareholder holding 30% [6]. - The subsidiary's business scope includes urban cleaning and waste collection services, but it has no financial data as it has not started operations [6]. Group 3: Board Meeting Proceedings - The board meeting was attended by all seven directors, and the resolution to deregister the subsidiary was passed unanimously [7]. - The meeting complied with the regulations of the Company Law and the company's articles of association [7].