上海国际港务(集团)股份有限公司关于参与投资上海国有资本投资母基金有限公司交易事项进展公告

Group 1 - The company participated in the establishment of the Shanghai State-owned Capital Investment Mother Fund Co., Ltd. with a capital contribution of RMB 1.6 billion, holding an 8.6440% stake [1][2] - The registered capital of the fund company is RMB 18.51 billion, and the company completed the registration process on December 14, 2022 [1] - The fund company’s total subscribed capital will increase from RMB 18.51 billion to RMB 20.51 billion due to a capital increase agreement signed on August 23, 2023 [2] Group 2 - The company’s stake in the fund will decrease to 7.8011% following the capital increase, while its contribution remains unchanged at RMB 1.6 billion [2][4] - The fund company’s shareholder structure will be updated, but the operational management team will remain unchanged, ensuring no substantial impact on the fund's operations [7] Group 3 - The new shareholder, Shanghai Guotou Capital Management Co., Ltd., has a registered capital of RMB 1.5 billion and is wholly owned by Shanghai Guotou Company [6] - The company will re-sign the shareholder agreement following the changes in the fund's shareholder structure [6]