三变科技股份有限公司 第八届董事会第二次会议决议公告

Core Viewpoint - The company, Sanbian Technology Co., Ltd., has approved the establishment of a wholly-owned subsidiary in Greece with an investment of up to €500,000 to expand its overseas market presence and enhance its competitive edge [1][5]. Group 1: Meeting Details - The second meeting of the eighth board of directors was held on December 17, 2025, with all seven participating directors voting unanimously in favor of the proposal [1]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, making it legally valid [1]. Group 2: Investment Proposal - The investment will be used to set up a wholly-owned subsidiary named "SANBIAN Europe S.S.A" in Greece, focusing on transformer sales, technical import and export services, consulting services, after-sales maintenance, and related project investment [6]. - The funding will come from the company's own resources, and the investment amount is within a controllable range, ensuring no significant impact on the company's financial status [7]. Group 3: Regulatory Compliance - The establishment of the subsidiary requires approval from relevant government authorities, including the National Development and Reform Commission and the Ministry of Commerce [6]. - The investment does not constitute a related party transaction or a major asset restructuring as defined by regulations [6]. Group 4: Impact of Investment - The investment is expected to facilitate the company's overseas market expansion, enhance its overall competitiveness, and support sustainable business operations [7]. - The financial performance of the new subsidiary will be included in the company's consolidated financial statements [7].