New Journey(SZ:002219) Shang Hai Zheng Quan Bao·2026-02-27 21:27Core Viewpoint - The company has approved a capital increase for its wholly-owned subsidiary, Beijing New Mileage Intelligent Robot Co., Ltd., to support its strategic development and operational needs, with the aim of enhancing long-term growth and corporate benefits [3][13]. Group 1: Board Meeting Overview - The seventh board meeting was held on February 27, 2026, with all 11 directors present, and the resolutions made were in compliance with relevant laws and the company's articles of association [1][2]. - The board unanimously approved the proposal to increase the registered capital of the subsidiary by 100 million yuan, raising its total registered capital to 200 million yuan [3][5]. Group 2: Capital Increase Details - The capital increase is intended to support the subsidiary's future operations in the fields of medical, nursing, rehabilitation, and elderly care intelligent robotics, aligning with the company's strategic planning [3][15]. - The funding for this capital increase will come from the company's own funds, which amounted to approximately 307.82 million yuan as of September 30, 2025, and the plan is to gradually invest this amount over three years [13][15]. Group 3: Appointment of Vice President - The board has approved the appointment of Mr. Guan Hengye as the Vice President of the company, effective from the date of the board's approval until the end of the current board's term [7][21]. - Mr. Guan has a background in law and has held various positions, including Vice President of New Mileage Health Group, and currently holds 1 million shares in the company, representing 0.03% of total shares [21][22].