Group 1 - The company held its 28th meeting of the second board of directors on February 24, 2026, with all 9 directors present, confirming compliance with legal and regulatory requirements [2] - The board approved a proposal for external investment in Shanghai Daoyi Semiconductor Materials Co., Ltd., increasing the company's stake from 7.5410% to 9.5011% through an investment of 10 million RMB [3] - The board believes this investment will enhance technical upgrades and supply chain integration, benefiting both parties and protecting the interests of the company and its shareholders [3] Group 2 - The company plans to establish a partnership with Jiaxing Zhijun Investment Management Co., Ltd. and Jiaxing Zhijun Xuchen Investment Partnership to create a venture capital fund, with a total fundraising target of 100 million RMB [7] - The company will contribute 30 million RMB, representing 30% of the fund, to leverage the resources and capabilities of professional investment institutions [7] - The first installment of the investment has been paid, and the fund has completed registration with the Asset Management Association of China, receiving the private fund registration certificate on February 14, 2026 [9]
道生天合材料科技（上海）股份有限公司第二届董事会第二十八次会议决议公告