BIYI(SH:603215) Shang Hai Zheng Quan Bao·2025-04-22 21:23Group 1 - The company held its 21st meeting of the second board on April 22, 2025, with all 9 directors present, and the meeting complied with relevant regulations [2][4]. - The board approved a proposal for an associated transaction to jointly invest with the controlling shareholder in establishing a private equity fund, which will utilize the company's own funds [2][21]. - The investment aims to broaden the company's industrial investment channels and support its multi-curve growth strategy, ensuring sustainable development without adversely affecting operations [2][42]. Group 2 - The total subscribed capital for the private equity fund is set at 500 million RMB, with the company contributing 80 million RMB, representing 16% of the fund [16][21]. - The fund will focus on strategic emerging industries, including artificial intelligence and smart manufacturing, leveraging partnerships with state-owned and private enterprises [22][42]. - The board's decision requires approval from the shareholders' meeting, with related parties abstaining from voting [43]. Group 3 - The company will convene its second extraordinary shareholders' meeting of 2025 on May 8, 2025, to discuss the approved proposals [47][49]. - The meeting will utilize both on-site and online voting methods, ensuring broad participation from shareholders [49][51]. - The company emphasizes that the transaction does not involve management changes or create new associated transactions, thus maintaining operational integrity [42][43].