Workflow
*ST高鸿: 第十届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 10th board of directors, which was legally valid with all 7 directors present [1] - The board approved an investment proposal for its subsidiary, Hongchang (Beijing) Venture Capital Co., Ltd., to invest RMB 39 million in Hongxing Zhixin Technology (Nanjing) Co., Ltd. [1] - Another subsidiary, Beijing Datang Gaohong Digital Technology Co., Ltd., is set to invest RMB 26 million in the same company, with a total registered capital increase of RMB 2,600 million [2] Group 2 - After the capital increase, Gaohong Digital will acquire a 3.77% stake in Hongxing Zhixin, with a total registered capital of RMB 405.04 million [2] - The investment price for the capital increase is set at RMB 2.76 per registered capital [2] - One board member opposed the proposal, citing concerns about the relationship between Hongxing Zhixin's business and the fundraising project, as well as issues regarding the employee stock ownership platform [2]