Chimin(SH:603222) Shang Hai Zheng Quan Bao·2025-06-16 19:01Group 1 - The company held its 19th meeting of the 5th Board of Directors on June 15, 2025, via telecommunication, with all 7 directors present, confirming the meeting's legality [2][10] - The board approved two resolutions: the termination of the investment in an industrial fund and the participation in an entrepreneurial development fund, both with unanimous votes [3][10] Group 2 - The company initially planned to establish an industrial investment fund with a total subscription amount of 50 million RMB, with the company contributing 49.95 million RMB [7] - The decision to terminate the investment in the industrial fund was made after careful consideration and discussions with partners, with no actual capital contribution made by the company [9][10] - The termination of the investment will not affect the company's daily operations or harm the interests of shareholders [9] Group 3 - The company plans to invest 15 million RMB in the Hubei Changhe Intelligent Technology Entrepreneurial Development Partnership, which is part of a larger investment of 31 million RMB involving other partners [13][14] - This investment is aimed at leveraging external professional investment resources to support the company's industrial transformation and development [23][24] - The investment does not constitute a related party transaction or a significant asset restructuring as per regulations [13][14]