Securities code: 002818 securities abbreviation: Chengdu Fusen Noble-House Industrial Co.Ltd(002818) Announcement No.: 2022-007 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 September 30, 2021, Chengdu Fusen Noble-House Industrial Co.Ltd(002818) (hereinafter referred to as “the company”) held the 29th meeting of the Fourth Board of directors, deliberated and adopted the proposal on joint foreign investment and related party transactions with related parties, It is agreed that the company and its related party Hengqin Jianqiao Hemei partnership (limited partnership) (hereinafter referred to as “Hengqin Hemei”) jointly participate in the subscription of shares of Dongguan Jianqiao phase IV advanced manufacturing investment partnership (limited partnership) (hereinafter referred to as “Jianqiao phase IV” or “partnership”), and the company subscribed 80 million yuan with its own funds, Hengqin Hemei, a related party, subscribed 20 million yuan. After the completion of this transaction, the total scale of the limited partnership will increase from RMB 1.06 billion to RMB 1.16 billion. The company will hold 6.90% of the share of phase IV of bridge construction, and the related party Hengqin Hemei will hold 1.72% of the share of phase IV of bridge construction. The company and Hengqin Hemei will become limited partners of phase IV of bridge construction, and be liable for the debts of phase IV of bridge construction to the extent of the subscribed capital contribution. For details, please refer to the company’s announcement on securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo.com on October 8, 2021（ http://www.cn.info.com.cn. ）Announcement on joint foreign investment and related party transactions with related parties (Announcement No.: 2021-053).
2、 Progress of this investment
Recently, the company received a notice that the fourth phase of bridge construction has completed the industrial and commercial change registration procedures and obtained the notice of approval of change registration and the business license issued by Dongguan market supervision and Administration Bureau. Relevant information is as follows:
Name of partnership: Dongguan Jianqiao phase IV advanced manufacturing investment partnership (limited partnership)
Unified social credit Code: 91440300ma5g8d237r
Enterprise type: limited partnership
Executive partner: Shenzhen Jianqiao Fukai Investment Co., Ltd
Business term: June 15, 2020 to June 8, 2035
Registered address: Room 215, unit 2, building 1, No. 9, headquarters 2nd Road, Songshanhu Park, Dongguan City, Guangdong Province
Business scope: general items: venture capital (limited to investment in unlisted enterprises); Information consulting services (excluding licensed information consulting services); Engage in investment activities with its own funds. (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)
3、 Documents for future reference
1. Notice of approval of change registration;
2. Business license
It is hereby announced.
Chengdu Fusen Noble-House Industrial Co.Ltd(002818)
Board of directors
January 13, 2002
