博深股份董事会通过两项议案 拟清算注销上海子公司并聘任审计部负责人

Core Viewpoint - The company has announced the liquidation of its wholly-owned subsidiary, aiming to optimize resource allocation and reduce management costs, which is expected to enhance overall operational efficiency [2]. Group 1: Liquidation of Subsidiary - The board of directors approved the liquidation of the wholly-owned subsidiary, 博深普锐高(上海)工具有限公司, to optimize existing resource allocation and lower management costs [2]. - The liquidation is not expected to significantly impact the company's normal operations, overall business development, or profitability, and will not harm the interests of shareholders, particularly minority shareholders [2]. - The final impact on the company's consolidated financial statements will depend on the actual data post-liquidation [2]. Group 2: Appointment of New Audit Department Head - The board appointed Sun Xiaojie as the deputy head of the audit department, replacing Xi Yanan due to a work change, to ensure the normal conduct of internal audit work [3]. - This appointment received unanimous approval from the board, with a vote of 9 in favor and none against [3]. - The decision is part of the company's strategic development and internal management needs, aimed at improving operational efficiency and governance [3].