Hanyu Group announces new fund co-investment and connected transaction

Hanyu Group Joint-Stock announced on September 19, 2025, a co-investment with several professional institutions in Guangzhou Tianwei Venture Capital Investment Partnership (Limited Partnership), or Tianwei Fund. The company's board of directors approved the investment on September 18, 2025. The Tianwei Fund aims to raise 2201万元, with Hanyu Group contributing 1000万元 as a limited partner, representing 45.43% of the total capital.

The co-investment is classified as a connected transaction because Mr. Guo Guang, a director of Hanyu Group, serves as the executive director and general manager of Guangdong Tiantuo Private Equity Fund Management Co., Ltd. (Tiantuo Fund), the general partner of Tianwei Fund. Mr. Guo also holds a 40% stake in Tiantuo Fund, while Mr. Shi Huashan, Hanyu Group's controlling shareholder, chairman, and general manager, holds 10% of Tiantuo Fund. The transaction was approved by the board, with Mr. Guo recusing himself, and by independent directors.

Tianwei Fund will primarily invest in unlisted/delisted company equities and venture capital funds, focusing on manufacturing and technology sectors. The fund has a lifespan of seven years, with a five-year investment period and a two-year exit period. The investment is financed by Hanyu Group's own funds and is not expected to materially impact the company's financial health or operations.