Group 1 - The company plans to change its name to Jiangsu Soho High Hope Group Corporation and its stock abbreviation to Suhao Huihong, while the stock code 600981 will remain unchanged [2][4][30] - The board of directors approved the name change and related amendments to the articles of association with a unanimous vote of 6 in favor [2][30] - The name change aims to align with the development strategy of Jiangsu Soho Holding Group and enhance the company's brand recognition and competitiveness [4][30] Group 2 - The company announced an extension of the Shanghai Hanfa Venture Capital Center's fund duration by one year and the business registration period by five years, with no management fees during the extension [7][9][33] - The Hanfa Fund has invested in three projects, with a total investment of 241.53 million yuan, and has achieved partial exits from two projects [8][9] - The fund's extension is intended to maximize investment returns and ensure the quality of project exits, aligning with the interests of all partners [10][33] Group 3 - A second extraordinary general meeting of shareholders is scheduled for September 2, 2025, to discuss the proposed name change and other matters [12][13][35] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [14][16] - The board of directors will present several resolutions for approval, including the name change and fund extension [15][30][35]

Core Points - The company held its 38th meeting of the 10th Board of Directors on August 12, 2025, with all 6 directors present, and the meeting was chaired by Chairman Yang Chengming [1][2] - The Board approved several resolutions, including the authorization of Chairman Yang Chengming to act as the General Manager and Financial Officer until new appointments are made [1][2] - The company plans to change its name and stock abbreviation, pending approval at the second extraordinary general meeting of shareholders in 2025 [2] - The Board agreed to extend the duration of the Shanghai Hanfa Venture Capital Center (Limited Partnership) by one year and its business term by five years, with no management fees during the extension [2] - The Board also approved the convening of the second extraordinary general meeting of shareholders in 2025 [2][3] Summary by Categories Board Decisions - The Board authorized Chairman Yang Chengming to temporarily assume the roles of General Manager and Financial Officer [1][2] - The decision to change the company's name and stock abbreviation requires shareholder approval [2] Financial and Operational Changes - The duration of the Shanghai Hanfa Venture Capital Center (Limited Partnership) will be extended by one year, and its business term by five years, with no management fees during this period [2] Upcoming Meetings - The Board approved the holding of the second extraordinary general meeting of shareholders in 2025 [2][3]

Group 1 - The company will hold its shareholder meeting on September 2, 2025, with both on-site and online voting options available [1][2] - The meeting will take place at 14:00 in the conference room on the 26th floor of Huihong Building, Nanjing [2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [2][3] Group 2 - Shareholders must register to attend the meeting, with registration available on September 1, 2025, from 9:00 to 11:30 and 14:00 to 16:30 [5] - The company will not publicly solicit votes from shareholders [2] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [5][6] Group 3 - The agenda includes a proposal to change the company's name and securities abbreviation, which will be voted on [9] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [9][10]

Core Viewpoint - Jiangsu Huihong International Group Co., Ltd. has announced the extension of the duration of the Shanghai Hanfa Venture Capital Center (Limited Partnership) to maximize investment returns and ensure the quality of project exits [1][3]. Group 1: Fund Overview - The company, through its subsidiary Jiangsu Huihong International Group Asset Management Co., Ltd., participated as a limited partner in the Hanfa Fund with an investment of 40 million yuan [1]. - The Hanfa Fund was established to invest in entrepreneurial enterprises and has cumulatively invested in three projects, with a total investment amount of 99.39 million yuan and a total distribution amount of 15.93 million yuan received by the company and its asset management subsidiary as of July 30, 2025 [2]. Group 2: Fund Operation and Extension - The fund's duration is set to expire on September 18, 2025, and the management has proposed to extend the fund's duration by one year and the business registration period by five years, during which no management fees will be charged [3]. - The extension is aimed at ensuring the stability of the fund's operations and maximizing investment returns for partners, with no changes to the rights and obligations of the partners [3]. Group 3: Impact on the Company - The extension of the Hanfa Fund's duration aligns with the actual investment situation and is expected to have no significant impact on the company's operations or require additional funding from the company or its subsidiaries [3]. - The decision does not require approval from the company's shareholders' meeting and does not involve related transactions or constitute a major asset restructuring [3].

Core Viewpoint - Jiangsu High Hope International Group Corporation plans to change its name to Jiangsu Soho High Hope Group Corporation, along with a corresponding change in its English name and securities abbreviation, while retaining its stock code 600981 [1][2][3]. Company Name Change - The company will change its Chinese name from "江苏汇鸿国际集团股份有限公司" to "江苏苏豪汇鸿集团股份有限公司" and its English name from "Jiangsu High Hope International Group Corporation" to "Jiangsu Soho High Hope Group Corporation" [1][2]. - The securities abbreviation will change from "汇鸿集团" to "苏豪汇鸿" while the stock code 600981 will remain unchanged [1][2]. Reason for Name Change - The name change aims to align with the strategic development of Jiangsu Soho Holding Group, enhancing brand recognition and competitiveness in the supply chain business [1][3]. - The company emphasizes its focus on core responsibilities and the integration of resources to improve its trade supply chain system [1]. Approval Process - The proposed changes require approval from the company's shareholders and must be registered with market supervision authorities [2][3]. - The final name and abbreviation will be subject to approval by the Shanghai Stock Exchange [2][3]. Legal Compliance - The changes comply with relevant laws and regulations, including the Company Law and Securities Law, and are in the best interest of the company and its shareholders [3].

江苏苏豪汇鸿集团股份有限公司 章 程 二零二五年八月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为维护江苏苏豪汇鸿集团股份有限公司（以下 简称为"公司"）、股东和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》 （以下简称为"《公 司法》"）、 《 中华人民共和国证券法》 （ 以下简称为"《证券法》 ...

Group 1 - The core viewpoint of the article is that Huihong Group held its 38th meeting of the 10th board of directors on August 15, 2025, where it discussed the authorization for the chairman to act on behalf of the general manager and financial officer [1] - For the year 2024, Huihong Group's revenue composition is as follows: domestic trade accounts for 40.34%, self-operated imports for 30.82%, self-operated exports for 24.55%, transshipment business for 2.56%, and others for 1.05% [1] - As of the report date, Huihong Group has a market capitalization of 6.7 billion yuan [1]

江苏苏豪汇鸿集团股份有限公司 章 程 1 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 党委 第六章 董事会 第一节 董事 第二节 董事会 第七章 总经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 监事会 3 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为维护江苏苏豪汇鸿集团股份有限公司（以下 简称为"公司"）、股东和债权人的合法权益，规范公司的组 织和行为，根据《中华人民共和国公司法》（以下简称为"《公 司法》"）、《中华人民共和国证券法》（以下简称为"《证券法》"） 和其他有 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-042 江苏汇鸿国际集团股份有限公司 关于变更公司名称、证券简称及修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、公司董事会审议变更公司名称、证券简称的情况 江苏汇鸿国际集团股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第十届董事会第三十八次会议，以 6 票同意、0 票反对、0 票弃权，审议 通过了《关于变更公司名称、证券简称及修订<公司章程>的议案》。公司拟将中 文名称"江苏汇鸿国际集团股份有限公司"变更为"江苏苏豪汇鸿集团股份有限 公司"，英文名称"Jiangsu High Hope International Group Corporation" 变更为"Jiangsu Soho High Hope Group Corporation"，证券简称"汇鸿集团" 变更为"苏豪汇鸿"，证券代码"600981"保持不变。 修订前 修订后 第一条 为维护江苏汇鸿国际集团股份 有限公司（以下简称为"公司 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-043 江苏汇鸿国际集团股份有限公司 关于创业投资基金延期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江苏汇鸿国际集团股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第十届董事会第三十八次会议，审议通过了《关于上海汉发创业投资中心 （有限合伙）存续期延长的议案》，具体情况如下： 一、情况概述 经营范围：一般项目：创业投资（限投资未上市企业）。（除依法须经批准 的项目外，凭营业执照依法自主开展经营活动） 中国证券投资基金业协会备案编码：SM8366 截至本公告披露日，汉发基金合伙人及出资情况如下： （一）汉发基金基本情况 公司名称：上海汉发创业投资中心（有限合伙） 主要经营场所：上海市闵行区紫星路 588 号 2 幢 13 层 109 室 执行事务合伙人/基金管理人：深圳前海兴旺投资管理有限公司 执行事务合伙人委派代表：熊明旺 企业类型：有限合伙企业 公司第八届董事会第二次会议审议通过了《关于确定子公司财务性股权投资 额度的议案》。 ...