Securities Code: 000009 Securities Abbreviation: China Baoan Announcement No.: 2026-019
China Baoan Group Co., Ltd. Announcement on Joint Investment by Subsidiary and Professional Investment Institutions
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions.
I. Overview of External Investment
China Baoan Group Co., Ltd. (hereinafter referred to as the "Company") subsidiary, Bettery New Material Group Co., Ltd. (hereinafter referred to as "Bettery"), will act as a limited partner. Together with the general partner/fund manager Shenzhen Kefar Capital Private Equity Fund Management Co., Ltd. (hereinafter referred to as "Kefar Capital"), and other limited partners Shenzhen Guangming Science City Industrial Development Group Co., Ltd. (hereinafter referred to as "Kefar Group") and Shenzhen Ruineng Industrial Co., Ltd. (hereinafter referred to as "Ruineng Industrial"), they will jointly establish Shenzhen Guangming Kairui Venture Capital Investment Partnership (Limited Partnership) (hereinafter referred to as the "Investment Fund", "Fund", or "Partnership"). The total committed capital of the Fund is RMB 80 million. Bettery will make a one-time capital contribution of RMB 10 million in cash from its own funds, accounting for 12.50% of the total committed capital. There are no related party relationships between the Company, the Fund Manager, and other limited partners, nor are there any other undisclosed arrangements for benefits, profit transfers, or other special benefit relationships.