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广东星光发展股份有限公司 第七届董事会第九次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-31 23:13
Group 1 - The company held its 9th meeting of the 7th Board of Directors on July 31, 2025, with all 5 directors present, including an independent director participating via remote voting [2] - The board approved the signing of lease contracts by its wholly-owned subsidiaries for operational needs, including a dormitory lease and a factory lease [10][11] Group 2 - The company approved a capital increase of RMB 50 million for its wholly-owned subsidiary, Guangdong Star Development Holdings Co., Ltd., raising its registered capital from RMB 10 million to RMB 60 million [6][8] - The capital increase aims to enhance the subsidiary's capital strength and market competitiveness, aligning with the company's long-term strategic goals in the lighting and renewable energy sectors [7][8] Group 3 - The dormitory lease involves 24 rooms for 8 years at a total rent of approximately RMB 1.8432 million, while the factory lease covers 10,804 square meters for 8 years at a total rent of approximately RMB 18.2804 million [10][11] - The leases are structured to support the subsidiaries' daily operations and business expansion, contributing to the company's competitive position in the market [20]