福建星网锐捷通讯股份有限公司关于对外投资设立产业基金暨关联交易的公告

Group 1 - The company plans to invest 80 million RMB to establish the Fujian Fojin Xinke Venture Capital Partnership (tentative name) with several partners, focusing on sectors such as semiconductors, artificial intelligence, and new materials, with a total fund size of 300 million RMB [1][43][24] - The investment aims to leverage high-tech resources and strengthen ties with government entities, enhancing collaboration in various fields including industry, capital, and technology [25][24] - The fund will not be consolidated into the company's financial statements, and the investment will not significantly impact the company's normal operations or financial status [26][24] Group 2 - The investment has been approved by the company's board of directors and independent directors, ensuring compliance with relevant laws and regulations [2][44][29] - The ordinary partner of the fund is a subsidiary of the company's controlling shareholder, establishing a clear relationship and oversight mechanism [2][3] - The fund's management fees will be 2% of the total amount invested during the investment period and 1% during the exit period, ensuring a structured fee arrangement [17][24]