YINLUN(SZ:002126) Sou Hu Cai Jing·2025-12-29 11:10Group 1 - The company announced that it will hold the 33rd meeting of the 9th Board of Directors on December 29, 2025, to approve a capital increase and external investment to Shanghai Yinlun Investment Co., Ltd. [1] - The company plans to use approximately 26.885 million RMB (equivalent to about 3.837 million USD) of its own funds for the capital increase to its wholly-owned subsidiary [1] - The funds will be directed to a newly established subsidiary in Mexico for the construction of a production base, including land purchase and factory construction, with the investment period set from January 2026 to July 2027 [1] Group 2 - The investment aims to enhance regional support and service capabilities, improve industrial layout, and meet the demands of overseas customers [1] - The external investment does not involve related party transactions and does not constitute a major asset restructuring [1] - The investment plan is subject to approval and registration procedures by relevant regulatory authorities, and adjustments may be made based on actual circumstances [1]