Inner Mongolia Yili Industrial Group Co., Ltd.SSE: 600887

(600887)"Inner Mongolia Yili Industrial Group Co., Ltd."Announcement on Changes to Matters Relating to the Establishment of a Venture Capital Fund through Capital Contributions

· Issued by Inner Mongolia Yili Industrial Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600887 · · 4 pages · Chinese

Summary by 6ix AI

Inner Mongolia Yili Industrial Group Co., Ltd. has announced changes regarding the establishment of a venture capital fund through capital contributions. The announcement details the fund's operational status and the reasons for the changes, including an extension of the fund's investment period and adjustments to its operational scope. The board of directors approved these changes, which are intended to enhance the fund's performance and protect the interests of its partners. The filing also outlines potential risks associated with the fund's investments and operations, emphasizing the importance of monitoring and managing these risks.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

On 6ix: 6ix.com/news/600887inner-mongolia-yili-industrial-group-co-ltdannouncement-on-changes-to-matters-relating-to-the-establishment-of-a-venture-capital-fund-through-capital-contributions

内蒙古伊利实业集团股份有限公司（简称“公司”）于 2019 年 12 月 25 日召开第九届董事会临时会议，审议通过了《公司关于出资设立风险投资基金的请示》，同意公司及控股子公司共同出资 6.7 亿元设立珠海健瓴风险投资基金合伙企业（有限合伙）（简称“合伙企业”或“健瓴基金”）。2020 年 4 月，健瓴基金在中国证券投资基金业协会完成了私募投资基金备案手续，备案编码：SJW808。具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《内蒙古伊利实业集团股份有限公司关于出资设立风险投资基金的公告》（公告编号：临 2019- 104）、《内蒙古伊利实业集团股份有限公司关于出资设立风险投资基金的进展公告》（公告编号：临 2020-025）。 （二）运营情况 截至 2026 年 6 月 30 日，健瓴基金实缴出资合计 26,800 万元，已累计投资两个项目，投资成本共计 1

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