BJLE(002392) Shang Hai Zheng Quan Bao·2025-05-12 20:05Group 1 - The company held its 11th meeting of the 6th board of directors on May 9, 2025, where it approved a proposal for joint investment with related parties [1][3] - The board approved a proposal to authorize the board to handle small-scale rapid financing matters, with a total financing amount not exceeding RMB 300 million, which is less than 20% of the net assets at the end of the previous year [3][26] - The proposal for joint investment involves the company investing RMB 200 million in Shanghai Zhenliang Intelligent Technology Co., Ltd., acquiring 11.43% of its equity [6][8] Group 2 - The chairman of the company, Zhao Wei, will invest RMB 50 million, acquiring 2.86% of the equity in Shanghai Zhenliang [6][8] - The investment in Shanghai Zhenliang is considered a related party transaction, and it does not require approval from the shareholders' meeting [8][10] - The company aims to capitalize on the growing demand for AI chips, aligning with national policy trends and the potential market space for domestic AI chip companies [20][21] Group 3 - The company has a history of engaging in related transactions, with a total amount of RMB 12.41 million in related transactions occurring since the beginning of the year [20] - The independent directors have reviewed and approved the related party investment proposal, affirming that it aligns with the company's strategic planning and does not harm the interests of shareholders [21][22] - The company plans to use its own funds for the investment, which is expected to have no significant impact on its normal operations [20][21]