Triductor(SH:688259) Shang Hai Zheng Quan Bao·2025-12-19 21:49Core Viewpoint - The company, Chuangyao (Suzhou) Communication Technology Co., Ltd., plans to invest RMB 8 million in Chengdu Xuanji Xingyuan Information Technology Co., Ltd. to acquire a 2% stake through capital increase, which constitutes a related party transaction but does not qualify as a major asset restructuring [2][3][9]. Group 1: Investment Overview - The company intends to use its own funds of RMB 8 million to increase capital in Xuanji Xingyuan, resulting in an additional registered capital of RMB 367,350 [2][6]. - After the capital increase, the company will hold a 2% equity stake in Xuanji Xingyuan [2][7]. Group 2: Transaction Details - The transaction has been approved by the company's board of directors and does not require shareholder approval [4][20]. - The investment does not constitute a major asset restructuring as defined by relevant regulations [3][9]. Group 3: Related Party Transaction - The investment involves a related party, as Suzhou Kaifeng Chuangxin Venture Capital Partnership (Limited Partnership) holds a 7.3333% stake in Xuanji Xingyuan and is considered a related party due to its connection with the company [9][16]. - The total amount of related party transactions in the past 12 months has not reached 1% of the company's latest audited total assets or market value [3][9]. Group 4: Financial Impact - The investment is expected to align with the company's strategic needs and enhance its market competitiveness without adversely affecting its financial status [16][23]. - The funding for this investment will come from the company's own resources, ensuring that normal operations and cash flow remain unaffected [11][16]. Group 5: Approval Process - The independent directors held a special meeting to review and approve the investment proposal, with a unanimous vote in favor [18]. - The board meeting also approved the proposal with a majority vote, ensuring compliance with necessary legal procedures [19][23].