中興通訊(00763.HK)董事會審議通過設立陝西中興創新投資基金議案
格隆匯11月21日丨中興通訊(00763.HK)公告,公司全資子公司中興眾創(西安)投資管理有限公司擬作為普通合夥人發起設立並出資100萬元人民幣認購陝西省中興創新投資基金合夥企業(有限合夥),同時本公司擬作為有限合夥人出資3900萬元人民幣認購中興創新基金。中興創新基金全部投資於ICT、TMT領域內項目,重點投向初期、早期企業為主,兼顧中期、後期企業。
公司於2019年11月19日召開了第八屆董事會第十一次會議,審議通過了《關於參與設立陝西省中興創新投資基金合夥企業(有限合夥)的議案》。根據《中興通訊股份有限公司章程》及《深圳證券交易所股票上市規則》、《主板信息披露業務備忘錄第8號——上市公司與專業投資機構合作投資》等相關制度規定,本次投資事項無需提交股東大會審議。本次投資事項不涉及關聯交易,也不構成《上市公司重大資産重組管理辦法》規定的上市公司重大資産重組。
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