Workflow
多模态视觉传感器
icon
Search documents
美芯晟科技(北京)股份有限公司第二届董事会第七次会议决议公告
Group 1 - The company held its second board meeting on January 19, 2026, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The board approved a proposal for a joint investment with related parties, where the company plans to invest $3.2 million to acquire 9,411,765 preferred shares of Fusionsight PTE. LTD., resulting in an 18.82% ownership stake [3][10]. - The investment will be made alongside WI HARPER FUND IX, which is a related party, and the transaction is classified as a related party transaction under the Shanghai Stock Exchange rules [10][16]. Group 2 - The investment aims to strategically position the company in the next-generation intelligent perception hardware sector by leveraging advanced visual sensor solutions [13][26]. - The company will use its own funds for the investment, ensuring that it does not affect its daily cash flow or financial health [26][19]. - The investment has been reviewed and approved by the independent directors, audit committee, and strategic planning committee, and does not require shareholder approval [11][30]. Group 3 - The valuation of Fusionsight for this investment is set at $10 million, based on its recent technological advancements rather than traditional profit metrics, reflecting its potential in the market [20][21]. - The governance structure of Fusionsight will include a board of five directors, with representation from the company and WI HARPER FUND IX [23][24]. - The investment is expected to enhance the company's influence in the industry and facilitate resource integration for research and development [26][13].