Announcement on Capital Increase and Connected Transaction of Subsidiary Yuexiu Industrial Investment
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Important Notice: The resolution of the 39th meeting of the 10th Board of Directors agreed that the company will increase capital by RMB 600 million in cash to Yuexiu Industrial Investment. Yuexiu Industrial Investment's other shareholder and the company's related party, Guangzhou Yueqi, will also increase capital by RMB 400 million proportionally. This capital increase constitutes a connected transaction and is within the board of directors' decision-making authority, thus not requiring submission to the shareholders' meeting for approval. The capital increase agreement will be signed after all parties complete the approval procedures.
Guangzhou Yuexiu Capital Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held the 39th meeting of the 10th Board of Directors via communication on April 24, 2026, and deliberated and passed the "Proposal on Capital Increase and Connected Transaction of Subsidiary Yuexiu Industrial Investment." To meet the business development needs of Guangzhou Yuexiu Industrial Investment Co., Ltd. (hereinafter referred to as "Yuexiu Industrial Investment"), the board of directors agreed that the company will increase capital by RMB 600 million in cash to Yuexiu Industrial Investment, and Yuexiu Industrial Investment's other shareholder and the company's related party, Guangzhou Yueqi Enterprise Group Co., Ltd. (hereinafter referred to as "Guangzhou Yueqi"), will increase capital by RMB 400 million proportionally. This capital increase constitutes a connected transaction within the board of directors' decision-making authority. The company hereby announces the relevant matters as follows: