Announcement on Joint Investment in Industrial Fund with Professional Investment Institutions and Related Party Transaction
The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Overview of Joint Investment with Professional Institutions
(1) Basic Situation
Hanbo Gaoxin Materials (Hefei) Co., Ltd. (hereinafter referred to as the "Company")'s holding subsidiary Bojing Technology (Chuzhou) Co., Ltd. (hereinafter referred to as "Bojing Technology") intends to jointly invest in an industrial fund, Ningbo Ruizhi Yi Qi Venture Capital Partnership (Limited Partnership) (hereinafter referred to as the "Partnership"), with general partner Beijing Zhongjin Ruizhi Asset Management Co., Ltd. (hereinafter referred to as "Zhongjin Ruizhi") and the Company's controlling shareholder, actual controller, and Chairman and General Manager Mr. Wang Zhaozhong, as well as other limited partners. The planned capital contribution for the Partnership is RMB 105 million. Mr. Wang Zhaozhong intends to contribute RMB 5 million as a limited partner with his own funds or funds raised, and Bojing Technology intends to contribute RMB 10 million as a limited partner with its own funds or funds raised.
(2) Explanation of Related Party Relationship
According to the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Transactions and Related Party Transactions," and other laws, regulations, normative documents, and the "Articles of Association," Mr. Wang Zhaozhong is the controlling shareholder, actual controller, Chairman, and General Manager of the Company. This investment is a related party transaction.
(3) Approval Status
The Company's Fourth Board of Directors' 29th Meeting held on August 6, 2026, reviewed and approved the "Proposal on Joint Investment in Industrial Fund with Professional Investment Institutions and Related Party Transaction." Related director Mr. Wang Zhaozhong recused himself from voting. This joint investment with professional investment institutions and related party transaction was reviewed and approved by the independent directors' special committee before being submitted to the board of directors for consideration.
According to the "Articles of Association" and relevant laws and regulations, this investment is within the scope of the board of directors' approval authority and does not require submission to the Company's shareholders' meeting for approval. This investment does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies" and does not require approval from relevant authorities.
II. Basic Information of Major Counterparties
(1) Basic Information of Fund Manager, General Partner, and Executive Partner
Company Name: Beijing Zhongjin Ruizhi Asset Management Co., Ltd.
Unified Social Credit Code: 91110228327124806U
Legal Representative: Wang Haiping
Registered Capital: RMB 10 million
Date of Establishment: December 22, 2014
Company Type: Other Limited Liability Company
Registered Address: Room 634, Government Office Building, No. 142 Huasheng Road, Beizhuang Town, Miyun District, Beijing
Business Scope: Asset Management; Investment Management. ("1. Unless approved by relevant departments, public fundraising is not permitted; 2. Public trading of securities products and financial derivatives is not permitted; 3. Lending is not permitted; 4. Guarantees for other enterprises outside the invested enterprises are not permitted; 5. Investors are not promised that the principal investment will not be lost or that a minimum return will be guaranteed"; Enterprises shall independently choose business projects and conduct business activities according to law. Projects subject to approval shall be approved by relevant departments before conducting business activities according to the approved content; Business activities that are prohibited or restricted by the city's industrial policy are not permitted.)
Equity Structure: