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金山軟件：有關成立北京小米智造股權投資基金合夥企業（有限合夥）的關連交易之更新公告； 及澄清公告

KINGSOFT: UPDATE ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION OF FORMATION OF BEIJING XIAOMI INTELLIGENT MANUFACTURING EQUITY INVESTMENT FUND PARTNERSHIP (LIMITED PARTNERSHIP); AND CLARIFICATION ANNOUNCEMENT

HKEX ·  Jul 19, 2024 18:48

Summary by Moomoo AI

金山軟件有限公司（「金山軟件」）於2024年7月19日更新了關於北京小米智造股權投資基金合夥企業（有限合夥）（「該基金」）的關連交易情況。該基金由金山軟件的附屬公司武漢金山、小米北京、小米武漢及其他合夥人共同訂立新合夥協議，取代原合夥協議。新合夥協議下，該基金的總認繳出資額從人民幣90.3億元增至100億元，其中武漢金山的認繳出資額維持5億元不變。新合夥協議的其他條款與原合夥協議大致相同，並且新增了若干合夥人。由於小米北京及小米武漢均為小米的附屬公司，而小米為金山軟件董事兼主要股東雷軍先生的聯繫人，因此相關交易構成關連交易。雷軍先生已放棄就新合夥協議的董事會決議案投票。此外，金山軟件亦澄清了2024年5月23日股東週年大會的投票表決結果，確認第5項普通決議案獲得超過50%票數贊成而正式通過。
金山軟件有限公司（「金山軟件」）於2024年7月19日更新了關於北京小米智造股權投資基金合夥企業（有限合夥）（「該基金」）的關連交易情況。該基金由金山軟件的附屬公司武漢金山、小米北京、小米武漢及其他合夥人共同訂立新合夥協議，取代原合夥協議。新合夥協議下，該基金的總認繳出資額從人民幣90.3億元增至100億元，其中武漢金山的認繳出資額維持5億元不變。新合夥協議的其他條款與原合夥協議大致相同，並且新增了若干合夥人。由於小米北京及小米武漢均為小米的附屬公司，而小米為金山軟件董事兼主要股東雷軍先生的聯繫人，因此相關交易構成關連交易。雷軍先生已放棄就新合夥協議的董事會決議案投票。此外，金山軟件亦澄清了2024年5月23日股東週年大會的投票表決結果，確認第5項普通決議案獲得超過50%票數贊成而正式通過。
Kingsoft Corporation Limited ("Kingsoft") updated the associated transaction status of the Beijing Xiaomi Intelligent Manufacturing Equity Investment Fund Partnership Enterprise (Limited Partnership) ("the Fund") on July 19, 2024. The Fund has entered into a new partnership agreement with its subsidiary Wuhan Kingsoft, Xiaomi Beijing, Xiaomi Wuhan, and other partners to replace the original partnership agreement. Under the new partnership agreement, the total subscribed capital of the Fund has increased from RMB 9.03 billion to RMB 10 billion, and the subscribed capital of Wuhan Kingsoft remains unchanged at RMB 0.5 billion. The other terms of the new partnership agreement are generally the same as those of the original partnership agreement and add several partners. As Xiaomi Beijing and Xiaomi Wuhan are both subsidiaries of Xiaomi and...Show More
Kingsoft Corporation Limited ("Kingsoft") updated the associated transaction status of the Beijing Xiaomi Intelligent Manufacturing Equity Investment Fund Partnership Enterprise (Limited Partnership) ("the Fund") on July 19, 2024. The Fund has entered into a new partnership agreement with its subsidiary Wuhan Kingsoft, Xiaomi Beijing, Xiaomi Wuhan, and other partners to replace the original partnership agreement. Under the new partnership agreement, the total subscribed capital of the Fund has increased from RMB 9.03 billion to RMB 10 billion, and the subscribed capital of Wuhan Kingsoft remains unchanged at RMB 0.5 billion. The other terms of the new partnership agreement are generally the same as those of the original partnership agreement and add several partners. As Xiaomi Beijing and Xiaomi Wuhan are both subsidiaries of Xiaomi and Xiaomi is the contact person of Lei Jun, the director and major shareholder of Kingsoft, the related transaction constitutes an associated transaction. Lei Jun has abstained from voting on the board resolution of the new partnership agreement. In addition, Kingsoft also clarified the voting results of the 2024 Shareholders' Annual General Meeting on May 23, confirming that the fifth ordinary resolution was passed with more than 50% of the votes in favor.

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