宁波韵升股份有限公司第十一届董事会第十三次会议决议的公告

Group 1 - The company held its 13th meeting of the 11th Board of Directors on November 24, 2025, with all 8 directors participating, ensuring compliance with legal and regulatory requirements [2][4] - The Board approved a proposal to authorize the management to initiate the process for issuing H-shares and listing on the Hong Kong Stock Exchange, aiming to enhance the company's international strategy and brand image [3][26] - The company plans to discuss specific details of the H-share listing with relevant intermediaries, with no details finalized yet [3][26] Group 2 - The company announced its participation in the Shanghai Lingzhi New Venture Capital Partnership, committing 20 million RMB, which represents 15.38% of the total subscribed capital [7][8] - The partnership aims to invest in innovative companies within the embodied intelligence industry, focusing on key components and software systems related to robotics [18][24] - The partnership's operational duration is set for 10 years, with an investment period of 5 years [8][21]