Guangdong Wenke Green Technology (SZ:002775) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:08Group 1 - The company held its 12th meeting of the 6th Board of Directors on December 29, 2025, with all 9 directors present, complying with relevant laws and regulations [2][8] - The board approved the proposal to invest in and establish a fund, which is a related party transaction, with a total subscription amount of 500 million yuan [3][11] - The company will act as a limited partner, contributing 29 million yuan, which is 5.8% of the total fund subscription [11][13] Group 2 - The fund will be managed by Foshan Jianfa Private Fund Management Co., Ltd., a wholly-owned subsidiary of the company's controlling shareholder, Foshan Jianfa [11][18] - The fund's investment focus includes strategic emerging industries such as new energy, new materials, and advanced manufacturing [25] - The fund's operational period is set for 16 years, with a total partnership duration of 25 years [24] Group 3 - The independent directors have reviewed and approved the related party transaction, confirming it does not harm the interests of the company or its minority shareholders [36] - The company has previously engaged in related transactions with Foshan Jianfa and its subsidiaries totaling 937.3951 million yuan since the beginning of 2025 [35] - The establishment of the fund is seen as a strategic move to support the company's transformation and enhance its operational efficiency [34]