605009.SH announced that the company will hold the 12th meeting of the second session of the board of directors on December 27th, 2021 to consider and pass the bill on additional investment in wholly-owned subsidiaries. According to the actual operation and business development needs of Jiangsu Haoyue Industrial Co., Ltd. ("Jiangsu Haoyue"), a wholly-owned subsidiary, the company plans to increase its capital with its own funds, which will be increased by 120 million yuan this time.
After the capital increase, the proportion of shares held by the company is still 100%, the ownership structure of the subsidiary remains unchanged, and its registered capital has changed from 100 million yuan to 220 million yuan. At the same time, the board of directors is requested to authorize the chairman and his authorized designated personnel to handle the specific matters of this capital increase.