Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2022-013 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on the completion of the filing of venture capital partnership enterprises participating in the establishment
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.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) (hereinafter referred to as ” Hangzhou Hikvision Digital Technology Co.Ltd(002415) ” or “the company”) held the sixth meeting of the Fifth Board of directors on October 22, 2021, deliberated and approved the proposal on investment and establishment of venture capital partnership and related party transactions, and agreed that the company should participate in the investment and establishment of Hangzhou Haina Yuzhi venture capital partnership (limited partnership) (hereinafter referred to as “Haina Yuzhi fund”). For details, please refer to the announcement on investment and establishment of venture capital partnership and related party transactions (No.: 2021-064) published in the securities times, China Securities News and cninfo.com.
On December 8, 2021, Haina Yuzhi fund completed the industrial and commercial registration procedures and obtained the business license issued by the market supervision and Administration Bureau of Hangzhou Gaoxin Rubber & Plastic Materials Co.Ltd(300478) Technology Industry Development Zone (Binjiang). For details, please refer to the announcement on the completion of industrial and commercial registration of venture capital partnership enterprises (No.: 2021-067) published in the securities times, China Securities News and cninfo.com.
On December 30, 2021, Haina Yuzhi fund was raised, with a total of 60 million yuan raised. For details, please refer to the announcement on the completion of fund raising of the venture capital partnership (No.: 2021-077) published in the securities times, China Securities News and cninfo.com. Recently, the company received a notice from the fund manager CLP Haikang (Hangzhou) Equity Investment Management Co., Ltd. that Haina Yuzhi fund has completed the filing procedures of private investment funds in China Securities Investment Fund Industry Association 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, And obtained the record certificate of private investment fund. The details are as follows:
1. Filing Code: stt781
2. Fund Name: Hangzhou Haina Yuzhi venture capital partnership (limited partnership)
3. Name of manager: CLP Haikang (Hangzhou) Equity Investment Management Co., Ltd
4. Name of custodian: Bank Of Hangzhou Co.Ltd(600926)
The company will timely perform the obligation of information disclosure according to the follow-up progress of Haina Yuzhi fund and the provisions and requirements of relevant laws and regulations.
It is hereby announced.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) board of directors
February 10, 2022
