（文章来源：证券日报） 证券日报网讯 11月24日晚间，博俊科技发布公告称，江苏博俊工业科技股份有限公司（以下简称"公 司"）于2025年11月24日召开第五届董事会第二十次会议，审议通过了《关于设立武汉子公司的议 案》，为更好地配套客户需求，整合优质资源，优化公司战略布局，提升公司的综合竞争力。公司拟设 立武汉子公司，并授权公司管理层办理武汉子公司的设立登记事宜。 ...

智通财经APP讯，博俊科技(300926.SZ)发布公告，为更好地配套客户需求，整合优质资源，优化公司战 略布局，提升公司的综合竞争力。公司拟设立武汉子公司。 ...

Group 1 - The company held its 13th meeting of the 12th Board of Directors on September 3, 2025, to discuss several key resolutions [2][4][5] - The board unanimously approved the establishment of a holding subsidiary, with a registered capital of 70 million yuan, where the company will contribute 35.7 million yuan for a 51% stake [6][64][65] - The board also approved changes to the company's business scope and amendments to the Articles of Association, which will be submitted for shareholder approval [9][58][60] Group 2 - The company plans to hold its 2025 Fourth Extraordinary General Meeting on September 25, 2025, to discuss the approved proposals from the board meeting [33][35][42] - The meeting will allow both on-site and online voting, with specific time frames for each voting method [36][37][38] - The company will provide a platform for shareholders to vote online, ensuring compliance with relevant regulations [36][41][48] Group 3 - The company aims to enhance its beverage business and overall competitiveness through the establishment of the new subsidiary, focusing on the juice sector [64][85] - The investment is expected to positively impact the company's long-term development and operational efficiency, funded by the company's own or raised funds [87][88] - The company will implement measures to manage risks associated with the new investment, including governance and internal control improvements [86][88]