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金山軟件：關連交易 訂立合夥協議

KINGSOFT: CONNECTED TRANSACTION ENTERING INTO THE PARTNERSHIP AGREEMENT

香港交易所 ·  Jan 12 06:37
Summary by Moomoo AI
金山軟件有限公司宣布，其附屬公司武漢金山與杭州順承及其他合夥人於2024年1月12日簽訂合夥協議，共同成立一個新基金。該基金將主要投資於中國的高科技及互聯網領域的非上市公司，預期認繳出資總額不低於24億元人民幣，其中武漢金山將出資5億元人民幣。新基金成立後，將不會成為金山軟件的附屬公司，也不會納入合併報表範圍。由於普通合夥人杭州順承及部分有限合夥人為金山軟件的關連人士，此次交易構成關連交易，但因涉及金額低於5%，故獲豁免獨立股東批准。雷軍先生因在交易中擁有權益，已放棄投票權。該基金將由杭州順承擔任執行事務合夥人，並由拉薩經濟技術開發區順為資本投資諮詢有限公司管理。金山軟件表示，此次投資旨在加強財務投資及增強長期增長潛力。
金山軟件有限公司宣布，其附屬公司武漢金山與杭州順承及其他合夥人於2024年1月12日簽訂合夥協議，共同成立一個新基金。該基金將主要投資於中國的高科技及互聯網領域的非上市公司，預期認繳出資總額不低於24億元人民幣，其中武漢金山將出資5億元人民幣。新基金成立後，將不會成為金山軟件的附屬公司，也不會納入合併報表範圍。由於普通合夥人杭州順承及部分有限合夥人為金山軟件的關連人士，此次交易構成關連交易，但因涉及金額低於5%，故獲豁免獨立股東批准。雷軍先生因在交易中擁有權益，已放棄投票權。該基金將由杭州順承擔任執行事務合夥人，並由拉薩經濟技術開發區順為資本投資諮詢有限公司管理。金山軟件表示，此次投資旨在加強財務投資及增強長期增長潛力。
KINSHAN SOFTWARE CO., LTD. ANNOUNCED THAT ITS SUBSIDIARY WUHAN JINSHAN WITH HANGZHOU SHUNCHENG AND OTHER PARTNERS SIGNED A PARTNERSHIP AGREEMENT ON JANUARY 12, 2024 TO FORM A NEW FUND. The fund will invest mainly in non-listed companies in China's high-tech and internet sectors, with a total capital payment of at least RMB 24 billion, of which Wuhan Jinshan will contribute RMB 5 billion. Once the new fund is established, it will not be a subsidiary of Golden Mountain Software and will not be included in the scope of the consolidated statements. Since the general partner Hangzhou Shun Cheng and some of the limited partners are related to Jinshan Software, this transaction constitutes a connected transaction, but is therefore exempt from independent...Show More
KINSHAN SOFTWARE CO., LTD. ANNOUNCED THAT ITS SUBSIDIARY WUHAN JINSHAN WITH HANGZHOU SHUNCHENG AND OTHER PARTNERS SIGNED A PARTNERSHIP AGREEMENT ON JANUARY 12, 2024 TO FORM A NEW FUND. The fund will invest mainly in non-listed companies in China's high-tech and internet sectors, with a total capital payment of at least RMB 24 billion, of which Wuhan Jinshan will contribute RMB 5 billion. Once the new fund is established, it will not be a subsidiary of Golden Mountain Software and will not be included in the scope of the consolidated statements. Since the general partner Hangzhou Shun Cheng and some of the limited partners are related to Jinshan Software, this transaction constitutes a connected transaction, but is therefore exempt from independent shareholder approval as the amount involved is less than 5%. Mr. LAI Jun has given up voting rights due to his ownership interest in the transaction. The Fund will be assumed by Hangzhou Shun as an executive partner and managed by Lhasa Economic and Technical Development Zone as Capital Investment Advisory Co., Ltd. Golden Mountain Software said the investment is aimed at enhancing financial investment and enhancing long-term growth potential.

This announcement is a separate document:

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