浙江嘉澳环保科技股份有限公司 关于注销洲泉分公司的公告

Core Viewpoint - The company, Zhejiang Jiaao Environmental Technology Co., Ltd., has decided to dissolve its subsidiary, Zhoushan Branch, to optimize resource allocation, reduce operational costs, and enhance overall operational efficiency [1][3]. Group 1: Company Announcement - The board of directors approved the dissolution of the Zhoushan Branch during the 25th meeting of the sixth board on December 29, 2025 [1][6]. - The dissolution does not constitute a related party transaction or a major asset restructuring, and therefore does not require shareholder approval [2][3]. Group 2: Details of the Subsidiary - The Zhoushan Branch was established on December 15, 2015, and its business scope included the refining of vegetable oils [1]. - The branch's operational address was located at 388 Desheng Road, Industrial Park, Zhoushan Town, Tongxiang City [1]. Group 3: Impact of the Dissolution - The dissolution is part of the company's overall business strategy and is expected to have no significant impact on the company's business development or profitability [3]. - The decision is not expected to adversely affect the consolidated financial statements or the interests of shareholders, particularly minority shareholders [3].