Jiangxi Aifenda HVAC Technology Co., Ltd. Announcement on Participating in the Establishment of a Partnership Enterprise for External Investment
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Overview of External Investment
Jiangxi Aifenda HVAC Technology Co., Ltd. (hereinafter referred to as the "Company") is establishing Hangzhou Yunshu Asset Investment Partnership (Limited Partnership) (tentative name, subject to final industrial and commercial registration, hereinafter referred to as "Yunshu Investment") with Hangzhou Qingcheng Zhihui Technology Co., Ltd. (hereinafter referred to as "Qingcheng Zhihui") and individuals Wang Chun and Wang Aiguo to meet the Company's long-term development strategy needs, enhance comprehensive competitiveness, and improve capital operation efficiency. The Company will act as a limited partner, contributing RMB 45.9 million in its own funds, with a contribution ratio of 74.8777%.
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Articles of Association," and "External Investment Management System," this joint investment does not require approval from the Board of Directors or shareholders' meeting.
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Administrative Measures for Major Asset Restructuring of Listed Companies," and other relevant regulations, this transaction does not constitute a related-party transaction or a major asset restructuring.
II. Basic Information of Partners
(I) General Partner
- Company Name: Hangzhou Qingcheng Zhihui Technology Co., Ltd.
- Unified Social Credit Code: 91330109MAEJUDA7XC
- Registered Capital: RMB 2 million
- Type: Limited Liability Company
- Legal Representative: Cheng Yongpan
- Date of Establishment: April 25, 2025
- Address: Building 2, Block 7, Information Port, Jiner Road, Ningwei Street, Xiaoshan District, Hangzhou City, Zhejiang Province, 5-1-1
- Business Scope: General items: Artificial intelligence basic software development; digital cultural and creative software development; artificial intelligence hardware sales; wholesale of computer software, hardware, and accessories; sales of lighting and projection equipment; intelligent agriculture management; data processing services; satellite remote sensing data processing; data processing and storage support services; domestic trade agency; information technology consulting services; technology intermediary services (projects subject to approval according to law can only be operated after obtaining approval; other projects can be operated independently based on business licenses).
- Equity Structure:
| No. | Shareholder Name | Registered Capital (RMB million) | Contribution Ratio |
|---|---|---|---|
| 1 | Beijing Qingcheng Enterprise Consulting Co., Ltd. | 130.00 | 65.0000% |
| 2 | Cheng Yongpan | 70.00 | 35.0000% |
| Total | 200.00 | 100.0000% |
- Statement on Related Party Relationships and Other Interests: Qingcheng Zhihui has no related party relationship with the Company, its controlling shareholder, actual controller, directors, or senior management.
- Not included in the list of dishonest persons subject to enforcement by the People's Court.
(II) Limited Partner One Wang Chun, Chinese nationality, no permanent overseas residency, female, ID card number 132624************, residing in ****, Chengde City, Hebei Province. Wang Chun has no related party relationship with the Company, its controlling shareholder, actual controller, directors, or senior management.
(III) Limited Partner Two Wang Aiguo, Chinese nationality, no permanent overseas residency, male, ID card number 220222************, residing in ****, Daxing District, Beijing. Wang Aiguo has no related party relationship with the Company, its controlling shareholder, actual controller, directors, or senior management.
III. Basic Information on the Establishment of the Partnership Enterprise