Securities Code: 300350
Securities Abbreviation: Huapengfei
Announcement Code: (2026)051
Huapengfei Co., Ltd.
Announcement on Progress of Company's Participation in Investment in Equity Investment Partnership and Related Party Transaction
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed herein, and that there are no false representations, misleading statements, or material omissions.
I. Transaction Overview
Huapengfei Co., Ltd. (hereinafter referred to as the "Company") held the Fourth Board of Directors' 18th Meeting and the Fourth Supervisory Board's 12th Meeting on July 26, 2021, and August 11, 2021, respectively, and the Third Extraordinary Shareholders' Meeting in 2021. The proposal "Regarding the Company's Joint Investment with its Controlling Shareholder and Actual Controller in Establishing JianGuang Guangpeng Equity Investment Partnership (Limited Partnership)" was deliberated and approved. The Company, together with its controlling shareholder/actual controller Mr. Zhang Jingyu, professional investment institution Beijing Jianguang Private Equity Fund Management Co., Ltd. (formerly known as Beijing Jianguang Asset Management Co., Ltd., hereinafter referred to as "Jianguang Asset Management"), and natural person Mr. Xu, jointly invested in establishing JianGuang Guangpeng Equity Investment Partnership (Limited Partnership).