3PEAK(SH:688536) Shang Hai Zheng Quan Bao·2025-04-01 18:20Group 1 - The company held its fourth supervisory board meeting on April 1, 2025, to discuss and approve the participation in a private equity fund subscription and related transactions, which aligns with the company's long-term development plan and will not significantly impact its financial status or operations [2][3][4] - The supervisory board unanimously approved the proposal with a vote of 3 in favor, 0 against, and 0 abstentions, and it does not require submission to the shareholders' meeting [4][5] Group 2 - The company also convened its fourth board of directors meeting on April 1, 2025, where it approved the same proposal regarding the private equity fund subscription, with a vote of 8 in favor, 0 against, and 0 abstentions, while the related director recused himself from the vote [7][8] - The board's decision was based on prior approval from an independent director meeting, and this matter also does not require submission to the shareholders' meeting [8][10] Group 3 - The company plans to invest RMB 30 million (approximately $4.6 million) in the Shanghai Huake Zhixin Venture Capital Partnership, accounting for 9.71% of the fund's total subscription [13] - The investment fund focuses on the semiconductor industry and related sectors, including software and services [13][30] - The investment is classified as a related party transaction due to the involvement of a company director in the fund management, but it does not constitute a major asset restructuring [14][16] Group 4 - The company will bear limited liability for the fund's debts, and the investment will not be consolidated into the company's financial statements [51] - This investment is expected to enhance the company's capital operation capabilities and efficiency while leveraging external resources to identify investment opportunities [51]