I. Overview of Investment
To promote the strategic development plan of Shanghai Haimu Food Technology Co., Ltd. (hereinafter referred to as "the Company"), and to fully utilize the investment mechanisms of professional investment institutions, the Company will actively participate in the investment fund managed by Shanghai "Haimu". On June 3, 2026, the Company signed an agreement with the fund management company (hereinafter referred to as "the Fund") to invest in the fund, which is named "General Investment Fund" and is managed by a limited partnership.
The Company will invest 30 million RMB, accounting for 3.093% of the total fund shares.
Based on the regulations of the Shenzhen Stock Exchange, the Company has entered into a transaction with the fund management company, and the board of directors has approved this investment.
The Company’s shareholders, actual controllers, and those holding more than 5% of the shares, as well as senior management, have not participated in this investment fund subscription, and there are no other related relationships.
II. Fund Management
- Company Name: Shanghai Haimu Food Technology Co., Ltd.
- Type: Limited Liability Company
- Unified Social Credit Code: [blank]
- Establishment Date: [blank]
- Registered Capital: [blank]
- Registered Address: [blank]
- Legal Representative: [blank]
- Shareholding Structure: [blank]
- Business Scope: [blank]
III. Other Limited Partners
In addition to the Company, the following limited partners are involved:
- Company Name: Changsha City Industrial Investment Fund Partnership (Limited Partnership)
- Type: Limited Partnership
- Unified Social Credit Code: [blank]
- Establishment Date: July 28, 2023
- Registered Capital: 500 million RMB
- Main Business Location: [blank]
- Executing Partner: [blank]
- Shareholding Structure: [blank]
- Business Scope: [blank]
IV. Other Limited Partners
- Company Name: Changsha New Industry Investment Fund Partnership (Limited Partnership)
- Type: Limited Partnership
- Unified Social Credit Code: [blank]
- Establishment Date: March 13, 2023
- Registered Capital: 100 million RMB
- Main Business Location: [blank]
- Executing Partner: [blank]
- Shareholding Structure: [blank]
- Business Scope: [blank]
V. Other Limited Partners
- Company Name: Hunan Tianxin Youfu Enterprise Service Co., Ltd.
- Type: Limited Liability Company
- Unified Social Credit Code: [blank]
- Establishment Date: January 28, 2022
- Registered Capital: 60 million RMB
- Main Business Location: [blank]
- Executing Partner: [blank]
- Shareholding Structure: [blank]
- Business Scope: [blank]