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廣汽集團：海外監管公告

GAC GROUP: Overseas Regulatory Notice

Hong Kong Stock Exchange ·  Jun 14 18:33
Summary by Futu AI
廣州汽車集團股份有限公司（簡稱「廣汽集團」）於2024年6月14日召開第六屆董事會第65次會議，會議以通訊方式進行，並且符合相關法律法規及公司章程的規定。會議中，全體11位董事均參與了表決，並一致通過了兩項重要決議。首先，同意旗下全資子公司廣汽資本有限公司設立的全資基金「廣東廣祺柒號股權投資合伙企業（有限合伙）」的規模從5億元人民幣擴募至11.6億元人民幣，該基金的管理人為廣汽資本全資子公司廣州盈蓬私募基金管理有限公司，擴募資金將根據投資項目的性質由廣汽集團增資或廣汽資本自籌。其次，會議通過了對自動駕駛技術公司WeRide Inc.（文遠知行）進行不超過2000萬美元的投資，資金將由廣汽集團統籌提供。這些決策顯示廣汽集團在擴大投資規模和加強科技創新方面的積極姿態。
廣州汽車集團股份有限公司（簡稱「廣汽集團」）於2024年6月14日召開第六屆董事會第65次會議，會議以通訊方式進行，並且符合相關法律法規及公司章程的規定。會議中，全體11位董事均參與了表決，並一致通過了兩項重要決議。首先，同意旗下全資子公司廣汽資本有限公司設立的全資基金「廣東廣祺柒號股權投資合伙企業（有限合伙）」的規模從5億元人民幣擴募至11.6億元人民幣，該基金的管理人為廣汽資本全資子公司廣州盈蓬私募基金管理有限公司，擴募資金將根據投資項目的性質由廣汽集團增資或廣汽資本自籌。其次，會議通過了對自動駕駛技術公司WeRide Inc.（文遠知行）進行不超過2000萬美元的投資，資金將由廣汽集團統籌提供。這些決策顯示廣汽集團在擴大投資規模和加強科技創新方面的積極姿態。
Guangzhou Automobile Group Co., Ltd. (referred to as 'GA Group') held its sixth board of directors' 65th meeting on June 14, 2024 via video conference, in compliance with relevant laws, regulations, and the company's articles of association. All 11 directors participated in the voting and unanimously passed two important resolutions. Firstly, they agreed to expand the size of a wholly-owned fund, 'Guangdong Guangqi Qihao Private Equity Investment Limited Partnership,' established by Guangqi Capital Co., Ltd., a GA Group subsidiary, from CNY 500 million to CNY 1.16 billion. The fund will be managed by Guangzhou Yingpeng Private Equity Fund Management Co., Ltd., a wholly-owned subsidiary of Guangqi Capital Co., Ltd. The additional funds for expansion will be supplemented by GA Group or raised by...Show More
Guangzhou Automobile Group Co., Ltd. (referred to as 'GA Group') held its sixth board of directors' 65th meeting on June 14, 2024 via video conference, in compliance with relevant laws, regulations, and the company's articles of association. All 11 directors participated in the voting and unanimously passed two important resolutions. Firstly, they agreed to expand the size of a wholly-owned fund, 'Guangdong Guangqi Qihao Private Equity Investment Limited Partnership,' established by Guangqi Capital Co., Ltd., a GA Group subsidiary, from CNY 500 million to CNY 1.16 billion. The fund will be managed by Guangzhou Yingpeng Private Equity Fund Management Co., Ltd., a wholly-owned subsidiary of Guangqi Capital Co., Ltd. The additional funds for expansion will be supplemented by GA Group or raised by Guangqi Capital Co., Ltd. depending on the nature of the investment projects. Secondly, the meeting approved an investment of no more than USD 20 million in WeRide Inc., a self-driving technology company. The funds will be provided by GA Group. These decisions demonstrate GA Group's proactive attitude towards expanding its investment scale and strengthening technological innovation.

This announcement is a separate document:

Doc 1

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