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Shibei Hi-Tech: plans to use its own funds of 22.46M yuan to participate in the establishment of the Xin Jingpu Fund, accounting for 49.90%.

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City North Hi-Tech New Announcement: The company plans to co-invest and establish the Shanghai Xin Jingpu Venture Capital Partnership Enterprise (Limited Partnership) together with Shanghai Jingtou Equity Investment Fund Management Co., Ltd. and Shanghai Zibin Investment Management Co., Ltd. The fund’s total subscribed contribution amount is RMB 45 million. The company, as a limited partner, will subscribe with its own funds of RMB 22.46M, representing 49.90% of the fund’s total subscribed contribution amount for this round. On July 16, 2026, the company held the 34th meeting of the 10th Board of Directors, which approved this proposal. This transaction falls within the Board’s approval authority and does not require submission to the shareholders’ meeting for review. The fund will primarily make targeted investments in equity projects of technology-based innovation enterprises, with a duration of 7 years.
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