Securities code: 000089 securities abbreviation: Shenzhen Airport Co.Ltd(000089) Announcement No.: 2022-008 Shenzhen Airport Co.Ltd(000089)
Announcement on the progress of participating in the investment and establishment of equity investment fund
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.
The company held the 24th extraordinary meeting of the seventh board of directors and the first extraordinary general meeting of shareholders in 2021 on September 17 and October 11, 2021 respectively, and deliberated and adopted the proposal on participating in the investment and establishment of equity investment funds and related party transactions, It is agreed that the company will invest RMB 200 million in Shenzhen Yuanzhi Credit Suisse smart airport logistics industry private equity investment fund partnership (limited partnership). (for details, see the announcement on participating in the investment and establishment of equity investment funds and related party transactions disclosed by the company in China Securities Journal, securities times and cninfo on September 18, 2021, Announcement No.: 2021-046).
Recently, the company received a notice from the fund manager shenzhen Yuanzhi Credit Suisse Equity Investment Management Co., Ltd. that Shenzhen Yuanzhi Credit Suisse smart airport logistics industry private equity investment fund partnership (limited partnership) has been 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, The fund filing procedures have been completed in China Securities Investment Fund Association. The relevant information is as follows:
Fund Name: Shenzhen Yuanzhi Credit Suisse smart airport logistics industry private equity investment fund partnership (limited partnership)
Name of manager: Shenzhen Yuanzhi Credit Suisse Equity Investment Management Co., Ltd
Name of custodian: China Citic Bank Corporation Limited(601998)
Filing Code: stk118
The subscribed capital contributions of each partner are as follows:
Serial number partner name type subscribed capital contribution (10000 yuan)
1 Shenzhen Yuanzhi Credit Suisse Equity Investment Management Co., Ltd. GP 500
2 Shenzhen capital operation group Co., Ltd. LP 10000
3. Zhilianshen International Intelligent Logistics (Shenzhen) Co., Ltd
4 Shenzhen Airport Co.Ltd(000089) LP 20,000
Total 50500
The relevant information in the above table is the capital contribution confirmed by all parties as of the disclosure date of this announcement. For subsequent related matters, the company will timely perform the obligation of information disclosure in accordance with the requirements of regulatory regulations.
It is hereby announced.
Shenzhen Airport Co.Ltd(000089) board of directors
January 19, 2002
