Group 1 - The company held its 24th meeting of the 10th Board of Directors on September 5, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The company approved the establishment of the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with a total fund size of RMB 500 million, where the company will contribute RMB 200 million as a limited partner [1] - The company authorized its management to handle all matters related to this transaction until completion [1] Group 2 - The company approved a joint investment by its subsidiary, Shanghai Taixin Environmental Engineering Co., Ltd., and related party Hongji Junye Environmental Technology Co., Ltd., to establish a joint venture for a waste-to-energy project in Changzhi City, with a total registered capital of RMB 75,126,060, where Taixin will hold 51% [2] - The company authorized its management to handle all matters related to this transaction until completion [2] Group 3 - The company plans to hold a special board meeting on September 22, 2025, to discuss several agenda items, including the reappointment of an accounting firm and amendments to the company's articles of association [3] - The board has already approved several related proposals in previous meetings, including the cancellation of the supervisory board and adjustments to daily related transaction limits [4]

Core Viewpoint - The company plans to establish the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with a total scale of RMB 500 million, aiming to enhance its technology park transformation and attract social capital for supporting innovative enterprises [1][3][4]. Investment Overview - The fund will have a total scale of RMB 500 million, with the company contributing RMB 200 million as a limited partner, accounting for 40% of the fund [2][3]. - The company's wholly-owned subsidiary, Wuhan Donghu Gaoxin Equity Investment Management Co., Ltd., will act as the general partner, contributing RMB 50 million, which is 10% of the fund [2][3]. - Other partners include Xiangning High-tech Capital Operation Co., Ltd. and Xiangning High-tech Industry Development Co., Ltd., each contributing RMB 125 million, representing 25% of the fund [2][3]. Fund Focus - The fund will primarily invest in high-quality enterprises in sectors such as new materials, advanced manufacturing, health care, biomedicine, and electronic information [3][4]. Fund Management Structure - The fund will be managed by an investment decision committee consisting of five members, with representatives from the general partner and limited partners [11]. - The general partner is responsible for the fund's operational management and must adhere to the agreed-upon management duties [11][14]. Company Impact - The establishment of the fund is a significant step for the company in transforming its technology park sector, enhancing enterprise quality, and promoting business development [14].

Core Viewpoint - Donghu Gaoxin (600133.SH) plans to establish the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with its wholly-owned subsidiary Donghu Investment and two other local companies, focusing on investment in high-quality enterprises in various sectors [1] Group 1: Fund Structure and Contributions - The total scale of the Xiangning Donggao Fund is set at RMB 50 million, with the company committing RMB 20 million as a limited partner, representing 40% of the fund [1] - Donghu Investment, as a general partner, will contribute RMB 5 million, accounting for 10% of the fund [1] - Xianning Capital and Xianning Industry will each contribute RMB 12.5 million as limited partners, each holding 25% of the fund [1] Group 2: Investment Focus - The fund will primarily invest in sectors such as new materials, advanced manufacturing, health and wellness, biomedicine, and electronic information [1]

Core Viewpoint - Donghu Gaoxin (600133.SH) plans to establish the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with its wholly-owned subsidiary Donghu Investment and two other local companies, focusing on investment in high-quality enterprises in various sectors [1] Group 1: Fund Structure and Contributions - The total scale of the Xiangning Donggao Fund is set at RMB 50 million [1] - Donghu Gaoxin will contribute RMB 20 million as a limited partner, representing 40% of the fund [1] - Donghu Investment, as a general partner, will contribute RMB 5 million, accounting for 10% of the fund [1] - Xianning Capital and Xianning Industry will each contribute RMB 12.5 million as limited partners, each holding 25% of the fund [1] Group 2: Investment Focus - The fund will primarily invest in sectors such as new materials, advanced manufacturing, health care, biomedicine, and electronic information [1]