Stock Code: 002364 Stock Abbreviation: Zhongheng Electric Announcement Number: 2026-01
Hangzhou Zhongheng Electric Co., Ltd. Resolution Announcement of the Sixth Meeting of the Ninth Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
The ninth board meeting of Hangzhou Zhongheng Electric Co., Ltd. (hereinafter referred to as the "Company") was held on February 27, 2026, through on-site and written voting. A total of 7 directors were eligible to attend, and 7 directors actually attended. The meeting was presided over by Bao Xiaoru, the Chairman of the Company, and senior management personnel attended the meeting. The convening and holding procedures of this meeting comply with the provisions of laws and regulations and the "Articles of Association." The following proposal was reviewed and approved:
- The proposal "On Co-investment with Professional Investment Institutions" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions.
The Company intends to jointly sign the "Jiaxing Yida Xingjian Venture Capital Partnership (Limited Partnership) Partnership Agreement" with Suzhou Yida Private Equity Fund Management Co., Ltd. and other limited partners. The parties will jointly invest in Jiaxing Yida Xingjian Venture Capital Partnership (Limited Partnership) with a total investment amount of RMB 151.5 million. The Company intends to subscribe for a capital contribution of RMB 20 million as a limited partner with its own funds, accounting for 13.2% of the total subscribed capital of the partnership.