Jiawei shares 100 million yuan of foreign investment to set up shares of the company

Today morning, Jiawei shares announcement, in November 6, 2017 the company held the third meeting of the eighteenth board of directors considered and adopted the "on the establishment of foreign investment shares of the company's motion".

According to the announcement, the company and the Shanghai investment and Development Co., Ltd. Guozhijie Hua Yuanheng Road (Shanghai) Cci Capital Ltd, Guangzhou Dongxin Cci Capital Ltd, Guangzhou Xintai business management partnership (limited partnership) intends to set up a joint venture in Guangdong guangheng Financial Holding Group Co. Ltd. (tentative name, eventually to Industrial and Commercial Bureau approved the registration of the following. Referred to as "the shares of the company" and "Guang Heng Holdings"), will sign a cooperation agreement jointly funded the establishment of Hirotsune financial holding "recently". It is reported that the shares of the company registered capital of 535 million yuan, the Jiawei shares invested 100 million yuan in cash, accounting for 18.69% of the equity shares of the company. Shares of the company's main business scope includes: investment funds; asset management (including project approval); investment advisory services; investment management services.

Jiawei shares that the company invested in shares in accordance with the company's development strategy, the company entered a new field, will help the company to achieve diversified development. On the one hand to bring direct economic benefits in the implementation process, on the other hand can provide new ideas for business development, foster new profit growth point. The establishment of the shares of the company, has a positive significance to the company's financial condition, results of operations and future development.

On the same day, Jiawei shares announcement that the company received the director Ms. Lu Rong written resignation recently, miss Lu Rong due to personal reasons, resigned from the company board of directors. After the resignation, the legal representative and chairman of miss Lu Rong will continue to serve as a wholly owned subsidiary of Jiangsu Huayuan Amperex Technology Limited. MS Lu Rong's resignation with effect from the date of service of the board of directors.

In addition, the third session of the eighteenth meeting of the board of directors approved "on the company's directors to resign and election of directors bill", agreed to by election Mr. Liu Ruibo for the third session of the board of directors of non independent director candidates, the term is from the date of the general meeting by the third session of the board of directors to the date of expiry.

Statistics show that Liu Ruibo, male, bachelor degree, economist, a registered architect, registered certified cost engineer, former Anhui electric power construction company planning department deputy chief, deputy chief, Vice Minister of Ministry of economic contract division, our deputy general manager of Amperex Technology Limited, President of Zhenfa group purchasing. The current general manager of Jiangsu Huayuan Amperex Technology Limited.

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