上海美特斯邦威服饰股份有限公司关于对外投资设立参股公司进展情的公告

Core Viewpoint - The company, Shanghai Metters Bonway Apparel Co., Ltd., is progressing with its investment in a joint venture, Guizhou Meibang New Energy Textile and Apparel Technology Co., Ltd., with specific performance commitments outlined for its subsidiary, Shanghai Bangyun Industrial Co., Ltd. [2][3] Group 1: Investment Overview - The company approved the establishment of a joint venture with Guizhou Textile Industry Development Group Co., Ltd. and Guizhou Agricultural Modernization Development Equity Investment Fund Partnership, with a registered capital of RMB 100 million [3]. - The capital contributions are as follows: Guizhou Textile Group will contribute RMB 51 million (51%), Guizhou Agricultural Fund will contribute RMB 39 million (39%), and Shanghai Bangyun will contribute RMB 10 million (10%) [3]. Group 2: Management and Performance Commitments - Mr. Zhou Chengjian has been appointed as the general manager of the joint venture, with Shanghai Bangyun acting as the performance commitment party, responsible for achieving the agreed performance targets [4][5]. - If the joint venture fails to meet the performance targets during the assessment period, Shanghai Bangyun must compensate the shortfall in net profit within 30 days after the audit [4][5]. Group 3: Joint Venture Registration - The joint venture, Guizhou Meibang New Energy Textile and Apparel Technology Co., Ltd., has completed its business registration and obtained a business license [5][6]. - The company is registered with a capital of RMB 100 million and is located in Dafa County, Bijie City, Guizhou Province, with a variety of business activities including textile processing and apparel manufacturing [6].