The company 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. Overview of External Investment
To enhance the company's comprehensive competitiveness in emerging industries by leveraging the professional resources and investment capabilities of specialized investment institutions, Leyard Optoelectronics Co., Ltd. (hereinafter referred to as "the Company")’s wholly-owned subsidiary, Beijing Leyard Investment Co., Ltd. (hereinafter referred to as "Leyard Investment"), signed the "Limited Partnership Agreement of Guangdong Dakangyuan and Phase II Venture Capital Partnership (Limited Partnership)" (hereinafter referred to as "the Partnership Agreement" or "this Agreement") on June 1, 2026, with Dafeng Private Fund Management Co., Ltd., Beijing Rongda Intelligent Building Engineering Co., Ltd. (collectively referred to as "General Partners"), and other limited partners including Hunan Zhaowei Hydropower Engineering Co., Ltd.
Guangdong Dakangyuan and Phase II Venture Capital Partnership (Limited Partnership) (hereinafter referred to as "Dakangyuan and Phase II" or "the Partnership") will focus on investing in companies with development potential in the field of artificial intelligence, particularly in large model directions. The target subscription scale for this investment is RMB 201.3 million, with Leyard Investment intending to subscribe for 39.74% of Dakangyuan and Phase II with its own funds amounting to RMB 80 million. This investment does not involve control or joint control over Dakangyuan and Phase II, nor does it have a significant impact on Dakangyuan and Phase II. This external investment does not constitute a related party transaction as defined by the "Shenzhen Stock Exchange GEM Listing Rules," nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." According to the "Shenzhen Stock Exchange GEM Listing Rules" and the "Company Articles of Association," this external investment does not require submission for review by the company's board of directors or shareholders' meeting.
II. Basic Information of Partners
1. Basic Information of Fund Manager (General Partner 1)
(1) Basic Information
Company Name: Dafeng Private Fund Management Co., Ltd.
Company Type: Limited Liability Company
Unified Social Credit Code: 91330206585792209T
Established Date: January 6, 2013
Registered Address: Room 401, Building 1, No. 88, Meishan Qixing Road, Beilun District, Ningbo, Zhejiang Province
Legal Representative: Wen Quan
Business Scope: General projects: Private equity fund management, venture capital fund management services (must be registered with the Asset Management Association of China before engaging in business activities); (without approval from financial and other regulatory authorities, shall not engage in deposit acceptance, financing guarantees, entrusted wealth management, or public fundraising).
Equity Structure: Ningbo Zhongyida Kang Investment Management Co., Ltd. holds 100%.
(2) Dafeng Private Fund Management Co., Ltd. is not a dishonest executor.
(3) Main Investment Areas: Technology and advanced manufacturing, health industry, infrastructure and real estate investment.
(4) Registration Status: Dafeng Private Fund Management Co., Ltd. is registered as a private fund manager with the Asset Management Association of China, registration code: P1004370.