Shenzhen Today International Logistics Technology Co., Ltd.
Announcement on Joint Investment with Professional Investment Institutions
The company and its board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Instructions:
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Investment Target: Shenzhen High-Tech Investment Nanjing Tech (Jiangsu) Venture Capital Fund Partnership (Limited Partnership) (tentative name, subject to the final name approved by the industrial and commercial registration authority)
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Investment Amount: Shenzhen Today International Logistics Technology Co., Ltd. (hereinafter referred to as "the Company" or "Today International") subscribes for RMB 1,000 million in capital contributions.
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Risk Warning: Due to the long cycle and low liquidity characteristics of the investment target, this investment carries the risk of a long recovery period and inability to contribute profits to the company in the short term. During the investment process, this venture capital fund may be affected by various factors such as macroeconomic conditions, industry cycles, regulatory policies, and the operating management of the invested companies, potentially leading to risks such as failure to achieve expected returns after investment, inability to exit in a timely and effective manner, investment failure, or fund losses. This fund has no principal protection or minimum return commitment. This investment matter is subject to industrial and commercial registration and fund filing, and the specific implementation progress and schedule are uncertain.
I. Overview of Joint Investment with Professional Investment Institutions
To promote the company's long-term development, fully leverage the professional resources and extensive layout and resource integration capabilities of professional investment institutions in the investment field, and to achieve industrial chain integration and related business investments for the company, the company, together with professional investment institutions Shenzhen High-Tech Venture Capital Equity Investment Fund Management Co., Ltd. (hereinafter referred to as "High-Tech Venture Capital Fund"), Shenzhen High-Tech Venture Capital Co., Ltd. (hereinafter referred to as "High-Tech Venture Capital"), Nanjing Qinhuai District State-owned Assets Management Co., Ltd. (hereinafter referred to as "Qinhuai Assets"), Nanjing University of Science and Technology Education Development Foundation (hereinafter referred to as "Nanjing Tech Foundation"), Jiangsu Ruihua Investment Holding Group Co., Ltd. (hereinafter referred to as "Ruihua Holdings"), and Wuxi Autowel Technology Co., Ltd. (hereinafter referred to as "Wuxi Autowel"), as well as Zhang Qing, Zhang Siyuan, Li Weiping, and Yin Huazhong, jointly established an investment fund and signed a partnership agreement. The fund size is RMB 140 million. The company, as a limited partner of the investment fund, subscribes for RMB 10 million in capital contributions with its own funds, accounting for 7.14% of the total subscribed capital of the partnership.
On August 6, 2026, the company held the third meeting of the sixth board of directors, which reviewed and approved the "Proposal on Joint Investment with Professional Investment Institutions." It was agreed that the company would act as a limited partner and contribute RMB 10 million in capital with its own funds to cooperate with professional investment institutions in establishing a venture capital fund. The company's management was authorized to sign relevant documents and handle related procedures. The partnership agreement was signed on August 10, 2026.