浙江云中马股份有限公司第四届董事会第二次会议决议公告

Group 1 - The core point of the announcement is that Zhejiang Yunzhongma Co., Ltd. has approved a capital increase of 300 million RMB to its wholly-owned subsidiary, Zhejiang Yunzhongma Intelligent Manufacturing Co., Ltd. to enhance its core competitiveness and promote the overall business development of the company [3][10][15] Group 2 - The board meeting was held on January 12, 2026, with all 12 directors present, and the meeting followed the legal and regulatory requirements [2][4] - The resolution for the capital increase was passed unanimously with 12 votes in favor, 0 against, and 0 abstentions [4][11] - The company will use self-owned or self-raised funds for the capital increase, and it does not require shareholder approval according to relevant regulations [9][12] Group 3 - The investment is aimed at meeting the operational development needs of the subsidiary and is aligned with the company's overall strategy [15] - The capital increase will not change the scope of the company's consolidated financial statements and will not have a significant impact on the company's financial status or operating results [15]