天津市依依卫生用品股份有限公司 关于与专业投资机构共同投资的公告

Group 1 - The company, Tianjin Yiyi Hygiene Products Co., Ltd., has signed an investment agreement with Beijing Fangyuan Jinding Investment Management Co., Ltd. to jointly invest in the Qiongcheng Jintan Venture Capital Partnership, with a total fund size of 156.54 million RMB, where the company will contribute 70.20 million RMB, accounting for 44.84% of the partnership [2][7][21] - The investment does not constitute a related party transaction or a major asset restructuring as per relevant regulations, and it has been approved by the company's management without requiring board or shareholder approval [2][21] - The partnership aims to leverage external professional resources to enhance the company's investment layout in the pet industry, ensuring high-quality investment projects and potential higher returns while controlling risks [21][22] Group 2 - Beijing Fangyuan Jinding Investment Management Co., Ltd. is the general partner of the fund, established in July 2014 with a registered capital of 50 million RMB, focusing on investment management and consulting in sectors such as consumption, technology, and healthcare [3][4] - The partnership will primarily invest in Ruipai Pet Hospital Management Co., Ltd. or its future listing entity, aiming for capital appreciation through equity investments [12][21] - The fund's management fee is set at 2% per year based on the effective investment amount, and the profit distribution will prioritize returning the principal and a 6% annualized return to partners before distributing remaining profits [13][15][21]