300952.SZ announced that the company will hold the fifth meeting of the second session of the board of directors and the fourth meeting of the second session of the board of supervisors on December 25, 2021 to consider and pass the bill on the establishment of holding subsidiaries and related party transactions for foreign investment.
In order to make full use of the company's rich experience in the manufacture and transformation of intelligent and digital production lines, and at the same time further activate the vitality and creativity of the relevant teams of the company, and promote the exploration and development of the company in the field of intelligent equipment. The company and the related party Nantong key letter Enterprise Management Partnership (Limited Partnership) and Rudong Anyi Enterprise Management Partnership (Limited Partnership) (referred to as "Anyi Enterprise") jointly invested in the establishment of Nantong Hengkun Intelligent equipment Technology Co., Ltd. (provisional name, subject to the final approved name of the administrative department for industry and commerce Referred to as "Hengkun Intelligence").
The registered capital of Hengkun Intelligent is 30 million yuan, of which the company contributes 15.3 million yuan with its own capital, accounting for 51% of the registered capital; Kaozhixin contributes 6 million yuan in currency, accounting for 20% of the registered capital; and Anyi enterprises contribute 8.7 million yuan in currency, accounting for 29% of the registered capital. Hengkun Intelligence will be engaged in the design, research and development, production and sales of intelligent manufacturing equipment and corresponding solutions.