合力泰科技股份有限公司 关于参与投资产业基金暨关联交易的进展公告

Group 1 - The company has approved the establishment of a new investment fund, the Fujian Fojin Xinke Venture Capital Partnership, with a total subscribed capital of RMB 30 million, in which the company will contribute RMB 5 million, accounting for 16.67% of the total [2] - The fund has completed its business registration and obtained a business license from the Fuzhou Jin'an District Market Supervision Administration, with the establishment date set for December 12, 2025 [3] - The fund has also completed the necessary registration and filing with the Asset Management Association of China, receiving a private investment fund filing certificate [3][4] Group 2 - The fund's main activities will include private equity investment, investment management, and asset management, specifically targeting investments in unlisted companies [3] - The fund's management will be handled by Fujian Electronic Information Industry Equity Investment Management Co., Ltd., with Wang Zuo as the appointed representative [3] - The fund's registered address is located at the San Chuang Center, Fuxing Avenue, Jin'an District, Fuzhou City [3]