Shenzhen Xunwei Communication Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Joint Investment with Professional Investment Institutions
(1) Basic Information
To meet the strategic development needs of Shenzhen Xunwei Communication Co., Ltd. (hereinafter referred to as "the Company"), further expand the Company's business areas, and fully leverage the strengths and resource advantages of professional institutions, the Company intends to cooperate as a limited partner with Shenzhen Wutong Zhongxiang Private Equity Fund Management Co., Ltd. (hereinafter referred to as "Zhongxiang Capital," "Fund Manager," "General Partner," "Executive Partner"), Shenzhen Wutong Zhongxiang Capital Investment Co., Ltd. (hereinafter referred to as "Wutong Zhongxiang Capital"), and other limited partners. The Company plans to invest its own funds of RMB 10 million to participate in the capital contribution of Shenzhen Zhixiang Jiuqi Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "Zhixiang Jiuqi," "Fund," "Partnership"). After this investment is completed, the total capital commitment of the fund is expected to be RMB 30 million, with the Company holding a 33.33% share of the current total capital commitment of the fund.
(2) Related Relationships and Other Matters
Zhongxiang Capital and other identified limited partners have no related relationships or interests with the Company, its controlling shareholders, actual controllers, directors, or senior management personnel, and do not directly or indirectly hold shares in the Company. Except for Zhongxiang Capital being 100% owned by Wutong Zhongxiang Capital, and both Zhongxiang Capital and Wutong Zhongxiang Capital being controlled or managed by Long Qiong, there are no control, management, or concerted action relationships between Zhongxiang Capital and other investors participating in the fund. This investment does not involve any competition with the same industry, does not constitute a related party transaction, and does not constitute a major asset restructuring. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Transactions and Related Transactions," and the "Company Articles of Association," this matter does not require submission for review by the Company's board of directors and shareholders' meeting.
II. Basic Information of Partners
(1) General Partner, Executive Partner, Fund Manager Basic Information
- Company Name: Shenzhen Wutong Zhongxiang Private Equity Fund Management Co., Ltd.
- Company Type: Limited Liability Company (Sole Proprietorship)
- Unified Social Credit Code: 91440300MA5D8CX12J
- Legal Representative: Liu Dehui
- Registered Capital: RMB 10 million
- Establishment Date: March 14, 2016
- Registered Location: 7F, Nord Financial Center, No. 1006, Fuzhong 3rd Road, Fuzhong Community, Lianhua Street, Futian District, Shenzhen
- Business Scope: General business projects: None; licensed business projects: Private equity investment fund management, venture capital fund management services (must be registered with the Asset Management Association of China before engaging in business activities).
- Shareholder Information: 100% owned by Shenzhen Wutong Zhongxiang Capital Investment Co., Ltd.
- Registration Status: Registered in accordance with the "Interim Measures for the Supervision and Administration of Private Investment Funds," "Measures for the Registration and Filing of Private Fund Managers (Trial)," and other laws and regulations. The private fund manager registration code is P1067558.