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Arkansas General Assembly· HB 1352Notification that HB1352 is now Act 937

An act TO AMEND VARIOUS LAWS CONCERNING ACTIONS 16 RELATED TO CERTAIN FOREIGN ENTITIES, the official text

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1 State of Arkansas        As Engrossed: H3/3/25 H3/5/25 S4/7/25

2 95th General Assembly    A Bill

3 Regular Session, 2025                                              HOUSE BILL 1352

4

5 By: Representatives Beaty Jr., Achor, Andrews, Barker, Beck, Bentley, S. Berry, Breaux, Brooks, A.

6 Brown, K. Brown, M. Brown, N. Burkes, R. Burkes, Joey Carr, John Carr, Cavenaugh, Childress, C.

7 Cooper, Cozart, Crawford, Dalby, Eaton, Evans, Furman, Gazaway, Gramlich, Hall, Hawk, Hollowell, L.

8 Johnson, Long, Lundstrum, Lynch, Maddox, McAlindon, McClure, M. McElroy, McGrew, B. McKenzie,

9 McNair, Milligan, J. Moore, Nazarenko, Painter, Pearce, Perry, Pilkington, Puryear, Ray, R. Scott

10 Richardson, Richmond, Rose, Rye, Schulz, M. Shepherd, Torres, Tosh, Underwood, Unger, Vaught,

11 Walker, Wing, Wooten

12 By: Senator B. Johnson

13

14                         For An Act To Be Entitled

15  AN ACT TO AMEND VARIOUS LAWS CONCERNING ACTIONS

16  RELATED TO CERTAIN FOREIGN ENTITIES; TO WITHHOLD

17  FUNDING FOR STATE-SUPPORTED INSTITUTIONS OF HIGHER

18  EDUCATION WITH A CONFUCIUS INSTITUTE OR SIMILAR

19  INSTITUTE RELATED TO THE PEOPLE'S REPUBLIC OF CHINA;

20  TO PROHIBIT A STATE-SUPPORTED INSTITUTION OF HIGHER

21  EDUCATION FROM INVESTING IN CHINESE FUNDS; TO

22  PROHIBIT THE ESTABLISHMENT OF SISTER CITIES WITH

23  CERTAIN PROHIBITED FOREIGN PARTIES; TO PROHIBIT THE

24  INVESTMENT OF RETIREMENT AND PENSION FUNDS IN CHINESE

25  FUNDS; AND FOR OTHER PURPOSES.

26

27

28                         Subtitle

29                         TO AMEND VARIOUS LAWS CONCERNING ACTIONS

30                         RELATED TO CERTAIN FOREIGN ENTITIES.

31

32 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF ARKANSAS:

33

34  SECTION 1. Arkansas Code Title 6, Chapter 60, Subchapter 1, is amended

35 to add additional sections to read as follows:

36  6-60-123. Prohibited institutes.

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1         (a) The state shall withhold funding for a state-supported institution

2 of higher education that has a Confucius Institute or similar institute

3 related to the People's Republic of China, including without limitation a

4 Chinese cultural center.

5         (b)(1) A state-supported institution of higher education shall certify

6 annually that the state-supported institution of higher education does not

7 have a prohibited institution described in subsection (a) of this section.

8         (2) A state-supported institution of higher education shall

9 abolish any existing Confucius Institute or similar institute related to the

10 People's Republic of China by December 31, 2025.

11        (3) If a state-supported institution of higher education does

12 not certify that it does not have a prohibited institution as required by

13 subdivision (b)(1) of this section, state funding for the state-supported

14 institution of higher education shall be withheld.

15

16        6-60-124. Prohibited investments.

17        A state-supported institution of higher education shall not invest in a

18 Chinese company or a restricted investment product consistent with � 25-1-

19 1301 et seq.

20

21        SECTION 2. Arkansas Code Title 14, Chapter 1, Subchapter 1, is amended

22 to add an additional section to read as follows:

23        14-1-111. Certain sister cities prohibited -- Definition.

24        (a) As used in this section, "prohibited foreign party" means a:

25        (1) Citizen or resident of a country subject to International

26 Traffic in Arms Regulations, 22 C.F.R. � 126.1, as existing on January 1,

27 2025;

28        (2) Foreign government formed within a country subject to

29 International Traffic in Arms Regulations, 22 C.F.R. � 126.1, as existing on

30 January 1, 2025; or

31        (3) Party other than an individual or a government that is

32 created or organized under the laws of a foreign government within a country

33 subject to International Traffic in Arms Regulations, 22 C.F.R. � 126.1, as

34 existing on January 1, 2025.

35        (b) A municipality shall not form a sister city with a prohibited

36 foreign party.

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1          (c) A sister city formed between a municipality and a prohibited

2 foreign party before the effective date of this section shall be terminated.

3

4          SECTION 3. Arkansas Code Title 25, Chapter 1, is amended to add an

5 additional subchapter to read as follows:

6             Subchapter 13 -- Investment of Funds in Chinese Company

7

8          25-1-1301. Definitions.

9          As used in this subchapter:

10            (1)(A) "Chinese company" means a company, other than a United

11 States person or United States subsidiary as defined by 15 C.F.R. � 772.1, as

12 it existed on January 1, 2025, that:

13            (i) Is domiciled, incorporated, issued, or listed in

14 the People's Republic of China;

15            (ii) Is headquartered in the People's Republic of

16 China;

17            (iii) Has its principal place of business in the

18 People's Republic of China;

19            (iv) Is controlled by the government of the People's

20 Republic of China, the Communist Party of China, the People's Liberation

21 Army, or any instrumentality thereof, including without limitation the State-

22 owned Assets Supervision and Administration Commission of the State Council

23 or the National Social Security Fund; or

24            (v) Is majority-owned by an entity controlled by the

25 government of the People's Republic of China, the Communist Party of China,

26 the People's Liberation Army, or any instrumentality thereof, including the

27 State-owned Assets Supervision and Administration Commission of the State

28 Council or the National Social Security Fund.

29            (B) "Chinese company" does not include a parent company

30 that has one (1) or more subsidiaries or affiliates that meet the definition

31 under subdivision (1)(A) of this section if the parent company does not:

32            (i) Meet the criteria in subdivision (1)(A); and

33            (ii) Recognize more than fifty percent (50%) of the

34 total annual global revenue of the parent company and subsidiaries from The

35 People's Republic of China and Hong Kong Special Administrative Region

36 combined;

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1   (2) "Company" means a sole proprietorship, organization,

2 association, corporation, partnership, joint venture, limited partnership,

3 limited liability partnership, limited liability company, or any other entity

4 or business association, including without limitation all wholly-owned

5 subsidiaries, majority-owned subsidiaries, and parent companies, or an

6 affiliate that exists for the purpose of making a profit;

7   (3) "Control" means:

8                     (A) The same as defined in the Investment Company Act of

9 1940, 15 U.S.C. � 80a-2, as it existed on January 1, 2025; or

10                    (B) Involvement in an entity's governance structure,

11 monitoring, or internal human resources decisions of an entity;

12  (4) "Fiduciary" means a person who:

13                    (A) Exercises authority to invest or manage the assets of

14 a state or local fund;

15                    (B) Provides investment advice for a fee or other direct

16 or indirect compensation with respect to the assets of a state or local fund

17 or has authority or responsibility to provide investment advice; or

18                    (C) Is a member of a public investment entity;

19  (5) "Investment product" means a commingled fund or a collective

20 investment, including without limitation a mutual fund or an index fund, in

21 which a public investment entity, state fund, or local fund together with one

22 (1) or more other investors share ownership or interest in the investments;

23  (6) "Private equity" means an asset class consisting of equity

24 or debt in companies or real property that are not publicly traded on a

25 listed stock exchange, whether owned directly by a public investment entity

26 or indirectly through a limited partnership or other company;

27  (7) "Public investment entity" means:

28                    (A) A state or local board, political subdivision, or

29 other governing body within the state other than an individually directed

30 defined contribution plan that is responsible for investing or managing a

31 state or local fund, including without limitation public pension funds;

32                    (B) Public retirement funds;

33                    (C) City, county, or other local or municipal entity

34 investment funds;

35                    (D) Institution of higher education public funds or a

36 qualified tuition program under 26 U.S.C. � 529, as it existed on January 1,

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1 2025;

2                     (E) The Treasurer of State; and

3                     (F) Other state-sponsored funds;

4        (8) "Restricted investment product" means an investment in a

5 Chinese company or an investment product that holds one (1) or more publicly-

6 traded investments in a Chinese company; and

7        (9) "Venture capital" means an investment of capital to a

8 business at any stage of its development before the business makes a public

9 offering of stock.

10

11       25-1-1302. Prohibited investments.

12       (a) Notwithstanding any other statutes, except as provided in � 25-1-

13 1305, this subchapter restricts the investment and financial decisions of all

14 public investment entities.

15       (b) A public investment entity, a service provider contracted by a

16 public investment entity, and all other fiduciaries shall not knowingly:

17       (1) Invest state or local funds in a Chinese company or

18 restricted investment product after the effective date of this subchapter; or

19       (2) Deposit state or local funds in a Chinese company that is a

20 bank or financial institution after the effective date of this subchapter.

21

22       25-1-1303. Reporting requirements.

23       (a) Within six (6) months of the effective date of this subchapter and

24 at least annually each year before July 1, a public investment entity shall:

25       (1) Make a good faith effort to identify all investments in a

26 Chinese company or restricted investment product.

27                    (A) The good faith effort to identify all investments

28 required under subdivision (1) of this section shall include at least one (1)

29 of the following:

30                    (i) A review of publicly available information on

31 where companies are incorporated, headquartered, and conduct business,

32 including without limitation information provided by non-profit

33 organizations, research firms, and government entities;

34                    (ii) Contact with asset managers or other applicable

35 service providers contracted by the public investment entity for information

36 on investments the service provider has made on behalf of the public

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1 investment entity;

2                     (iii) Use of an independent research firm for

3 assistance; or

4                     (iv) Reliance on the representations of an

5 investment manager, investment advisor, or investment index provider as to

6 the identification of a Chinese company within an investment product; and

7                 (2) Publish a report listing all the Chinese companies or

8 restricted investment products in which the public investment entity

9 currently has investments.

10  (b) If a public investment entity has determined the public investment

11 entity has no investments required to be reported under subsection (a) of

12 this section, the public investment entity shall file a report indicating

13 that there are no investments to report.

14

15  25-1-1304. Mandatory divestment.

16  (a)(1) If a public investment entity reports an investment in a

17 Chinese company or a restricted investment product under � 25-1-1303, the

18 public investment entity shall establish a plan to divest from the Chinese

19 company or restricted investment product.

20           (2) The public investment entity shall complete the divestment

21 required under subdivision (a)(1) of this section as soon as financially

22 prudent.

23           (3) Notwithstanding subdivision (a)(2) of this section, a public

24 investment entity shall remove one hundred percent (100%) of investments in a

25 Chinese company or a restricted investment product from a fund's assets

26 within twelve (12) months after the public investment entity first reports

27 the investment in the Chinese company or restricted investment product.

28  (b) Divestment as required by subsection (a) of this section is not

29 required from a restricted investment product if:

30           (1) Less than one percent (1%) of the value of the restricted

31 investment product is made up of investments in Chinese companies; or

32           (2) The cost over the next five (5) years to the public

33 investment entity of divesting from the restricted investment product is

34 greater than one percent (1%) of the value of the public investment entity's

35 total investment portfolio.

36  (c)(1) If an investment is subject to divestment under this subchapter

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1 but is locked into a maturity date and an early divestment would result in a

2 financial penalty or loss and cause a negative financial impact to the state,

3 the investment is exempt from divestiture under this subchapter in order to

4 prevent financial harm to the state and to ensure that the fiduciary duty for

5 the state is met.

6   (2) Exemption from divestiture under subdivision (c)(1) of this

7 section shall extend no more than twelve (12) months after the maturity date

8 or after the date on which the divestment would not result in a financial

9 penalty or loss, whichever occurs first.

10

11  25-1-1305. Exemption for private equity and venture capital

12 investments.

13  (a) This subchapter does not restrict a private equity or venture

14 capital investment made in a Chinese company before the effective date of

15 this subchapter.

16  (b) After the effective date of this subchapter, a public investment

17 entity, a service provider contracted by a public investment entity, or any

18 other fiduciary shall not enter a private equity or venture capital

19 investment in a Chinese company.

20

21  25-1-1306. Conflicts.

22  With respect to an action taken in compliance with this subchapter,

23 including without limitation all good faith determinations regarding

24 investing in a Chinese company or restricted investment product, a public

25 investment entity is exempt from any conflicting state statutory or common

26 law obligations, including without limitation an obligation regarding the

27 choice of an asset manager, investment fund, or investment of a fund

28 investment portfolio.

29

30  25-1-1307. Immunity.

31  (a) The state and its officers, agents, and employees and a public

32 investment entity and its board members, executive director, officers,

33 agents, and employees are immune from civil liability for any act or omission

34 related to the removal of an asset from a fund under this subchapter.

35  (b) In addition to the immunity provided under subsection (a) of this

36 section, an officer, agent, and employee of the state and a board member,

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1 executive director, officer, agent, and employee of a public investment

2 entity are entitled to indemnification from the public investment entity for

3 all losses, costs, and expenses, including without limitation reasonable

4 attorney's fees associated with defending against a claim or suit relating to

5 this subchapter.

6

7   25-1-1308. Severability.

8   If any provision of this subchapter or the application of this

9 subchapter to any person or circumstance is held invalid, the invalidity

10 shall not affect other provisions or applications of this subchapter which

11 can be given effect without the invalid provision or application, and to this

12 end, the provisions of this subchapter are declared severable.

13

14                            /s/Beaty Jr.

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