Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and conducting procedures of the Jiangsu Huihong International Group Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders, as well as the qualifications of attendees and the voting process [1][7]. Group 1: Meeting Procedures - The company decided to hold the 2025 First Extraordinary General Meeting on August 18, 2025, following a board meeting on July 31, 2025, and announced the meeting details in major financial publications [2][3]. - The meeting was conducted both in-person and via an online voting system, with the physical meeting held at the specified location in Nanjing [3][4]. Group 2: Attendee Qualifications - No shareholders attended the physical meeting; however, 346 shareholders participated in the online voting, representing a valid voting presence [5][6]. - The meeting was convened by the board of directors, and the qualifications of the attendees were confirmed to be legitimate and in compliance with legal and regulatory requirements [5][7]. Group 3: Voting Process and Results - The agenda included a proposal regarding the subsidiary's hedging business and related transactions, which required the avoidance of voting by related shareholders [6]. - The voting results showed that 52,617,837 shares (96.6831%) were in favor of the proposal, with 1,392,700 shares (2.5590%) against, and 412,450 shares (0.7579%) abstaining, leading to the proposal's approval [6][7].

汇鸿集团临时股东大会 法律意见书 国浩律师（南京）事务所关于 江苏汇鸿国际集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：江苏汇鸿国际集团股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》等法律、法规、 规范性文件以及《江苏汇鸿国际集团股份有限公司章程》（以下简称"《章程》"） 的规定，国浩律师（南京）事务所（以下简称"本所"）接受江苏汇鸿国际集团 股份有限公司（以下简称"公司"或"汇鸿集团"）的委托，委派本所律师出席 江苏汇鸿国际集团股份有限公司 2025 年第一次临时股东大会（以下简称"本次 股东大会"），就本次临时股东大会的召集、召开程序、出席会议人员资格、召 集会议人员的资格、会议表决程序和结果进行见证并对其合法有效性等事项出具 法律意见。 一、关于本次股东大会的召集、召开程序 （一）本次股东大会的召集程序 第 1 页 汇鸿集团临时股东大会 法律意见书 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结果是否符合法律、法规以及 公司《章程》的规定发表意见，并不对本次股东大会所审议的议案内容以及该等 议案 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-046 江苏汇鸿国际集团股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 18 日 (二)股东大会召开的地点：南京市白下路 91 号汇鸿大厦 A 座 26 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 346 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 54,422,987 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 7.4466 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于公司子公司开展套期 ...

Market Performance - On August 18, the trade sector increased by 0.65% compared to the previous trading day, with Huihong Group leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Huihong Group (600981) closed at 3.08, rising by 3.70% with a trading volume of 503,200 shares and a turnover of 155 million yuan [1] - Other notable stocks included: - Siso 5AV (600128) at 10.87, up 1.49% [1] - Yiatong (002183) at 4.66, up 1.30% [1] - Nanjing Commercial Travel (600250) at 11.51, up 0.79% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 3.41 million yuan from institutional investors, while retail investors saw a net inflow of 45.43 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Zhongxin Metal (601061) had a net inflow of 15.85 million yuan from institutional investors, while retail investors had a net outflow of 8.02 million yuan [3] - Huihong Group (600981) saw a net inflow of 15.23 million yuan from institutional investors, with retail investors also experiencing a net outflow of 6.27 million yuan [3] - Other stocks like Jiangsu Shuntian (600287) and Oriental Entrepreneurship (600278) showed varying levels of net inflow and outflow among different investor types [3]

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》 ...