Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2021-077 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on the completion of the fund raising of the venture capital partnership 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 6th meeting of the 5th 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, see 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, see 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 Journal and cninfo.com.
Recently, the company received a notice from the fund manager that as of December 30, 2021, Haina Yuzhi fund has been raised, and the total funds raised in place are RMB 60 million. The details are as follows:
Partner name type subscribed capital contribution subscribed proportion paid in capital contribution (10000 yuan) (%) (10000 yuan)
CLP Haikang (Hangzhou) equity investment management fund manager / 1000.1667% 100
General partner of limited company
Hangzhou Hangzhou Hikvision Digital Technology Co.Ltd(002415) Digital Technology Co., Ltd. has a limited partner 4000066.6666% 40000 Co., Ltd
Hangzhou hi tech Venture Capital Management Co., Ltd. partner 1200020.0000%
Limited partner of CLP Haikang Group Co., Ltd. 790013.1667% 7900
Total 60000100%
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
December 31, 2021
