Securities code: 002243 securities abbreviation: Shenzhen Leaguer Co.Ltd(002243) Announcement No.: 2022-001 Shenzhen Leaguer Co.Ltd(002243)
About the joint investment and establishment of wholly-owned subsidiaries and professional investment institutions
Announcement on the progress of venture capital funds and related party transactions
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、 Overview of foreign investment
Shenzhen Leaguer Co.Ltd(002243) (hereinafter referred to as "the company") held the 19th meeting of the 5th board of directors and the 19th meeting of the 5th board of supervisors on October 26, 2021, which deliberated and adopted the proposal on the joint investment of wholly-owned subsidiaries and professional investment institutions to establish venture capital funds and related party transactions, and the proposal has been deliberated and adopted at the 5th extraordinary general meeting of shareholders in 2021, It is agreed that Shenzhen Lihe Venture Capital Co., Ltd., a wholly-owned subsidiary of the company, will contribute RMB 2 million as general partner and executive partner, and Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd., a wholly-owned subsidiary of the company, will contribute RMB 97 million as limited partner Shenzhen Lihe Hongxin venture capital partnership (limited partnership) jointly initiated the establishment of Shenzhen Lihe Guangming technology innovation venture capital enterprise (limited partnership) (hereinafter referred to as "Lihe Guangming fund"), with a fund scale of 200 million yuan, mainly investing in intelligent manufacturing, new materials, life sciences and other related fields. For details, please refer to the announcement on the establishment of venture capital funds and related party transactions jointly invested by wholly-owned subsidiaries and professional investment institutions (Announcement No.: 2021-063) disclosed by the company on cninfo.com on October 28, 2021.
2、 Progress of investment funds
On December 31, 2021, the company received a notice from the Fund Manager Shenzhen Shenzhen Leaguer Co.Ltd(002243) Fund Management Co., Ltd. that Lihe Guangming fund has been raised, and the paid in capital contributions of each partner are as follows:
No. partner name partner type paid in capital contribution (10000 yuan)
1 general partner of Shenzhen Lihe Venture Capital Co., Ltd. 200
2 Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. limited partner 9700
3. Limited partner of Shenzhen Guangming District guidance fund investment management Co., Ltd
4. Limited partner of Shenzhen Lihe Hongxin venture capital partnership (limited partnership) 2100
Total 20000
It is hereby announced.
Shenzhen Leaguer Co.Ltd(002243) board of directors January 4, 2022
