The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Overview of Joint Investment with Professional Investment Institutions
Recently, the company signed the "Partnership Agreement of Tianjin Lisi Xingling Venture Capital Partnership (Limited Partnership)" (hereinafter referred to as "Partnership Agreement" or "this Agreement") to invest 130 million yuan in Tianjin Lisi Xingling Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "Lisi Xingling" or "Investment Fund") using its own funds. The funds raised by Lisi Xingling are intended for investment in specific projects. The company plans to indirectly invest in the target projects through Lisi Xingling, enjoying investment returns and bearing investment risks limited to the investment amount. Due to the competitive and uncertain nature of the investment in the target projects, relevant information must be kept confidential temporarily. To ensure the smooth implementation of this investment, the company has strictly followed the temporary disclosure review procedures according to the "Regulations on Temporary Suspension and Exemption of Information Disclosure for Listed Companies." The company will disclose progress in a timely manner once the reasons for temporary disclosure are eliminated. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Self-Regulatory Guidelines No. 7 for Listed Companies on the Shenzhen Stock Exchange - Transactions and Related Transactions," this investment involves joint investment with professional investment institutions and does not meet the standards for board review. This transaction does not constitute a related party transaction and does not constitute a major asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies."
II. Basic Information of the Professional Investment Institution
(1) General Partner (Executive Partner): Tianjin Lisi Mingtang Enterprise Management Consulting Partnership (Limited Partnership)
- Establishment Date: May 11, 2026
- Unified Social Credit Code: 91120104MA82Q1BK
- Executive Partner: Tianjin Lisi Mingjun Enterprise Management Consulting Co., Ltd.
- Main Operating Location: Room 5-1-1402-10, Tianjin Science and Technology Plaza, West Side of Kexue East Road, Nankai District, Tianjin
- Enterprise Type: Limited Partnership
- Partner Information: General Partner Tianjin Lisi Mingjun Enterprise Management Consulting Co., Ltd. holds 35.48% of the shares, and Limited Partner Cao Xi holds 64.52% of the shares.
- Business Scope: General projects: enterprise management consulting; enterprise management; financial consulting; information consulting services (excluding licensed information consulting services). (Except for projects that require approval according to law, business activities can be carried out independently with a business license.)
- Explanation of Related Relationships and Other Interests: There are no related relationships or interests with the company, its controlling shareholders, actual controllers, directors, or senior management, and they do not hold shares in the company directly or indirectly. Company directors and senior management do not hold positions in it.
- Integrity Status: Not listed as a dishonest person subject to enforcement by the people's court.