云南临沧鑫圆锗业股份有限公司第八届董事会第三十二次会议决议公告

Core Viewpoint - The company, Yunnan Lincang Xin Yuan Germanium Co., Ltd., has approved the establishment of a holding subsidiary, Yunnan Germanium Biotechnology Co., Ltd., through a joint investment of 10 million RMB with Kunming Haliwa Enterprise Management Partnership, focusing on the development of daily chemical products and other applications related to organic germanium [5][20]. Group 1: Investment Overview - The board of directors approved the investment to establish a holding subsidiary with a total capital of 10 million RMB, where the company will contribute 7 million RMB and Kunming Haliwa will contribute 3 million RMB [5][20]. - The new subsidiary will primarily engage in the development of daily chemical products centered around organic germanium [5][20]. Group 2: Subsidiary Details - The proposed subsidiary, Yunnan Germanium Biotechnology Co., Ltd., will have a registered capital of 10 million RMB and will be located in the Kunming High-tech Industrial Development Zone [8][9]. - The business scope of the subsidiary includes research and application of cell technology, production and sales of daily chemical products, and health consulting services, among others [8][9]. Group 3: Investment Purpose and Impact - The investment aims to cultivate a business segment with sustainable growth potential, extending the company's main business downstream and enhancing its industrial chain layout [20]. - The funding for this investment will come entirely from the company's own funds, ensuring that normal operations and financial stability are maintained [20].

云南临沧鑫圆锗业股份有限公司第八届董事会第三十二次会议决议公告 - Reportify