Lingyi Itech (Guangdong) Company(002600) : Announcement on the completion of private equity fund filing by the partnership invested by the wholly-owned subsidiary

Securities code: 002600 securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2022-009

Lingyi Itech (Guangdong) Company(002600)

About the partnership invested by wholly-owned subsidiaries

Announcement on completing the filing of private equity 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

Shenzhen Dongfang Liangcai Precision Technology Co., Ltd. (hereinafter referred to as "Dongfang Liangcai"), a wholly-owned subsidiary of Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as "the company"), and Shanghai Jiafeng Investment Management Co., Ltd., Xinyu Chaoxi Puxin Investment Center (limited partnership), Zhou Jian Zhang Tian and others signed the partnership agreement of Jiaxing Chaoying equity investment partnership (limited partnership) and jointly invested in Jiaxing Chaoying equity investment partnership (limited partnership) (hereinafter referred to as "Jiaxing Chaoying"). According to the agreement signed by all parties, the total subscribed capital contribution of each partner of Jiaxing Chaoying is RMB 56.01 million, of which Dongfang Liangcai, as a limited partner, subscribed capital contribution of RMB 15 million, accounting for 26.7809%.

Dongfang Liangcai signed the partnership agreement of Jiaxing Chaoshi equity investment partnership (limited partnership) with Shanghai Jiafeng Investment Management Co., Ltd., Xinyu Chaoxi Puxin Investment Center (limited partnership) and Huizhou Guangdong Lyric Robot Automation Co.Ltd(688499) Investment Co., Ltd. and jointly invested in Jiaxing Chaoshi equity investment partnership (limited partnership) (hereinafter referred to as "Jiaxing Chaoshi"). According to the agreement signed by all parties, the total subscribed capital contribution of each partner of Jiaxing Chaoshi is RMB 145.01 million, of which Dongfang Liangcai, as a limited partner, contributes RMB 40 million, accounting for 27.5843%.

For the specific contents of the above cooperation matters, see the company's announcement on Shanghai Securities News, China Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on December 31, 2021 Announcement on cooperative investment between wholly owned subsidiaries and professional investment institutions (Announcement No.: 2021-152).

Recently, the company received a notice from the executive partner Shanghai Jiafeng Investment Management Co., Ltd. according to 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, Jiaxing Chaoshi and Jiaxing Chaoying have completed the filing in China Securities Investment Fund Association and obtained the Filing Certificate of private investment funds respectively, The filing information is as follows:

(I) Fund Name: Jiaxing Chaoshi equity investment partnership (limited partnership)

1. Name of manager: Shanghai Jiafeng Investment Management Co., Ltd

2. Name of custodian: Industrial Bank Co.Ltd(601166)

3. Filing Code: str850

(II) Fund Name: Jiaxing Chaoying equity investment partnership (limited partnership)

1. Name of manager: Shanghai Jiafeng Investment Management Co., Ltd

2. Name of custodian: Industrial Bank Co.Ltd(601166)

3. Filing Code: str805

2、 Documents for future reference

Private investment fund Filing Certificate.

It is hereby announced.

Lingyi Itech (Guangdong) Company(002600) board of directors

January 18, 2002

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