State Investment Capital (600061): A Subsidiary Of Anxin Securities Has Completed The Establishment Of An Alternative Investment Subsidiary.

Limited by Share Ltd's announcement on the establishment of an alternative investment subsidiary by its subsidiaries

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

I. summary of the establishment of alternative investment subsidiaries

According to the requirements of the regulations of the securities company private fund subsidiary and the regulation of the alternative investment subsidiary of the securities company, and the requirements of the requirements of the regulations of the management of the alternative investment subsidiary of the securities company, and the needs of the management and development, the company wholly owned subsidiary company Anxin Limited by Share Ltd (hereinafter referred to as "Anxin securities") has invested 1 billion yuan, set up an alternative investment wholly owned subsidiary, and specializes in the alternative investment business of financial products and shares other than the varieties listed in the list of securities self investment in securities companies.

In October 24, 2018, Anxin securities received the approval of the Shenzhen Securities Regulatory Commission on the approval of the important provisions of the amending of the articles of association of the securities company (Shenzhen Bureau licensing 2018 [79]), and the revised provisions of the Shenzhen Securities Regulatory Commission on the increase of "alternative investment" in the articles of the securities of the securities company.

In January 14, 2019, the business registration procedures of the alternative investment subsidiaries of Anxin securities have been completed and the business licenses have been obtained.

Two. The basic situation of establishing alternative investment subsidiaries.

1. Name: Anxin Securities Investment Co., Ltd.

2. type: limited liability company (non natural person investment or holding sole proprietorship)

3. Residence: China (Shanghai) free trade pilot area 618 shopping mall 3, A103

4. legal representative: Huang Yanxun

5. registered capital: RMB 1 billion yuan.

6. date of establishment: January 14, 2019

7. business period: January 14, 2019 to no agreed time limit

8. scope of operation: industrial investment, venture capital, investment management, asset management

Three, the impact of the establishment of alternative investment subsidiaries on the company and its risks.

The establishment of an alternative investment subsidiary by Anxin securities is an important measure to create specialized and pactional investment banking businesses. Alternative investment subsidiaries will take market and customer demand as the guidance, adhere to the principle of compliance, build diversified investment capabilities, integrate resources and release synergies, so as to enhance the comprehensive competitiveness of Anxin securities.

After setting up an alternative investment subsidiary, the company will continue to implement the business philosophy of "wind control first" and "steady development", and establish and perfect a strict internal control system and risk management system.

The company will fulfill the obligation of continuous information disclosure according to the regulatory requirements, and invite investors to pay attention to investment risk.

Notice hereby.

Board of directors of Limited by Share Ltd

January 16, 2019