Securities code: 002818 securities abbreviation: Chengdu Fusen Noble-House Industrial Co.Ltd(002818) Announcement No.: 2022-009 Chengdu Fusen Noble-House Industrial Co.Ltd(002818)
Announcement on the progress of participating in investment in equity investment funds
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of fund establishment
On January 7, 2022, Chengdu Fusen Noble-House Industrial Co.Ltd(002818) (hereinafter referred to as "the company") held the third meeting of the Fifth Board of directors, deliberated and adopted the proposal on participating in investment in equity investment funds and related party transactions, and agreed with the controlling shareholders of the company The actual controller Liu Bing jointly participated in the subscription of shares of Zibo Youbo Xinli equity investment partnership (limited partnership) (hereinafter referred to as "Xinli fund" or "partnership"), in which the company subscribed 50 million yuan with its own funds and the related party Mr. Liu Bing subscribed 20 million yuan. Meanwhile, the company signed the partnership agreement of Zibo Youbo Xinli equity investment partnership (limited partnership) with Mr. Liu Bing and the executive partner (GP) of the partnership, Shenzhen Youbo private equity investment fund management Co., Ltd. After the completion of this transaction, the company and Mr. Liu Bing become the limited partner (LP) of Xinli fund and are liable for the debts of Xinli fund to the extent of the subscribed capital contribution. For details, please refer to the company's announcement on securities times, China Securities News, Shanghai Securities News, securities daily and cninfo.com on January 8, 2022（ http://www.cn.info.com.cn. ）Announcement on participating in investment in equity investment funds and related party transactions (Announcement No.: 2022-005). 2、 Progress of this investment
(I) industrial and commercial registration of the fund
Recently, Zibo hi tech Development Zone has received the notice of approval of the change of business license of the company and obtained the notice of the Administration for Industry and Commerce of Zibo hi tech Development Zone. Relevant information is as follows:
Name of partnership: Zibo Youbo Xinli equity investment partnership (limited partnership)
Unified social credit Code: 91370303ma7c01b62y
Enterprise type: limited partnership
Executive partner: Shenzhen Youbo private equity investment fund management Co., Ltd. (appointed representative: Li Chuang)
Date of establishment: November 15, 2021
Registered address: No. a2072, 13 / F, block B, financial technology center, No. 139, Liuquan Road, high tech Zone, Zibo City, Shandong Province
Business scope: general items: engaging in investment activities with its own funds; Engage in equity investment, investment management, asset management and other activities with private funds (business activities can be carried out only after the filing of China Securities Investment Fund Association). (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license) (II) fund registration and filing
Recently, in accordance with the requirements of laws and regulations such as the securities investment fund law and the Interim Measures for the supervision and administration of private investment funds, Xinli fund has completed the filing procedures of private investment funds in China Securities Investment Fund Industry Association and obtained the Filing Certificate of private investment funds, as follows:
Filing Code: sth246
Fund Name: Zibo Youbo Xinli equity investment partnership (limited partnership)
Name of manager: Shenzhen Youbo private equity investment fund management Co., Ltd
Filing date: January 30, 2022
The company will timely perform the obligation of information disclosure according to the follow-up progress of the equity fund and the requirements of relevant laws, regulations and normative documents.
3、 Documents for future reference
1. New power fund business license;
2. Private investment fund Filing Certificate.
It is hereby announced.
Chengdu Fusen Noble-House Industrial Co.Ltd(002818)
Board of directors
February 8, 2002
