Meeting Details - The shareholders' meeting was held on September 2, 2025, at the conference room on the 26th floor of Huihong Building, Nanjing [1] - The meeting was convened by the board of directors and chaired by Chairman Yang Chengming, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - The meeting had a significant turnout, with ordinary shareholders and preferred shareholders present, holding a total of 1,533,353,808 votes, representing 99.8274% in favor of the proposals [1] - The voting results showed minimal opposition, with only 2,518,291 votes (0.1639%) against and 131,600 votes (0.0087%) abstaining [1] Legal Compliance - The meeting's procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy of the attendees and the voting process [2] - The resolutions passed during the shareholders' meeting were deemed legal and valid by the attending lawyers [2]

Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Jiangsu Huihong International Group Co., Ltd. [1][4][9] - The meeting was convened on August 15, 2025, with the notice published on August 18, 2025, in major financial newspapers and on the official website [2][3][4] - The meeting was held on September 2, 2025, at 14:00, combining on-site and online voting methods, with the location specified [3][4] Group 2 - A total of 295 shareholders participated in the online voting, representing a significant number of voting rights [7] - The meeting was convened by the board of directors, and the qualifications of the attendees and the convener were confirmed to be valid [7][9] - The proposal to change the company name and amend the articles of association was approved with 1,533,353,808 votes in favor, accounting for 99.8274% of the votes [8][9] Group 3 - The voting process and results were deemed to comply with legal regulations and the company's articles of association, confirming the legitimacy of the resolutions passed [9]

Core Viewpoint - Jiangsu Suhao Huihong Group Co., Ltd. has officially changed its name and securities abbreviation, reflecting a strategic rebranding effort to align with its business operations and market positioning [1][2]. Group 1: Company Name Change - The company was previously known as Jiangsu Huihong International Group Co., Ltd. and has now adopted the name Jiangsu Suhao Huihong Group Co., Ltd. [1] - The name change was approved during the 38th meeting of the 10th Board of Directors and the second extraordinary general meeting of shareholders held on August 15 and September 2, 2025, respectively [1]. Group 2: Business Registration Details - The company completed the industrial and commercial change registration on September 2, 2025, and received a new business license from the Jiangsu Provincial Market Supervision Administration [1]. - The registered capital of the company is 2,242.433192 million yuan [1]. - The company operates as a joint-stock limited company, established on October 13, 1992, with its legal representative being Yang Chengming [1]. Group 3: Business Scope - The company's business scope includes import and export of various goods and technologies, domestic trade, domestic and foreign investment, research and development, manufacturing, and warehousing of textile raw materials and products [1]. - Additional operations include electronic equipment research and development, installation, leasing, computer software and hardware, electronic products, network engineering design, installation, consulting, and technical services [1]. - The company is also involved in real estate development, property management services, and the wholesale of hazardous chemicals, pre-packaged food, and fuel oil [1].

Group 1 - The core point of the article is that Huihong Group announced the approval of a proposal to change the company's name and stock abbreviation during the second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of September 2, indicating a significant corporate governance decision [2] - The proposal to change the company name and stock abbreviation reflects strategic adjustments within the company [2]

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-056 江苏苏豪汇鸿集团股份有限公司 注册资本：224,243.3192 万元整 类型：股份有限公司（上市） 成立日期：1992 年 10 月 13 日 法定代表人：杨承明 关于变更公司名称暨完成工商变更登记的公告 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。 江苏苏豪汇鸿集团股份有限公司（原名为"江苏汇鸿国际集团股份有限公司"， 以下简称"公司"）分别于 2025 年 8 月 15 日、2025 年 9 月 2 日召开第十届董 事会第三十八次会议、2025 年第二次临时股东大会，审议通过《关于变更公司 名称、证券简称及修订<公司章程>的议案》。具体内容详见公司分别于 2025 年 8 月 18 日、2025 年 9 月 3 日披露在上海证券交易所网站的《关于变更公司名称、 证券简称及修订<公司章程>的公告》（公告编号：2025-042）、《2025 年第二 次临时股东大会决议公告》（公告编号：2025-055）。 公司于 2025 年 9 月 2 日完成工商变 ...

证券代码：600981 证券简称：汇鸿集团 公告编号：2025-055 江苏汇鸿国际集团股份有限公司 2025年第二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 审议结果：通过 (一)股东大会召开的时间：2025 年 9 月 2 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 | 295 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,536,003,699 | | 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 | 68.4971 | | 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。 本次会议由公司董事会召集，董事长杨承明先生主持，本次大会采取现场投 票及网络投票相结合的方式召开并表决。 ...

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 年第二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 年第二次临时股东大会（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。 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 议案所表述的事实或数据的真实性、准确性和完整性发表意见。 在本法律意见书中，本所律师仅根据本法律意见书出具日以前发生的 ...

Market Overview - On September 1, the trade sector declined by 0.2% compared to the previous trading day, with Jiangsu Shuntian leading the decline [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the trade sector included: - Yimeng 5 (Code: 600128) with a closing price of 11.06, up 4.83% and a trading volume of 214,900 shares [1] - CITIC Metal (Code: 601061) with a closing price of 9.31, up 3.22% and a trading volume of 514,000 shares [1] - Kairuide (Code: 002072) with a closing price of 7.33, up 2.81% and a trading volume of 91,100 shares [1] - Jiangsu Shuntian (Code: 600287) was the biggest loser, closing at 6.11, down 3.63% with a trading volume of 126,700 shares [2] Capital Flow - The trade sector experienced a net outflow of 27.19 million yuan from institutional investors, while retail investors saw a net inflow of 30.39 million yuan [2][3] - Key stocks with significant capital flow included: - CITIC Metal had a net outflow of 42.94 million yuan from institutional investors [3] - Jiangsu Guotai (Code: 002091) saw a net inflow of 12.12 million yuan from institutional investors [3] - Huaihong Group (Code: 600981) had a net inflow of 9.25 million yuan from institutional investors [3]

Market Overview - On August 28, the trade sector rose by 0.85% compared to the previous trading day, with Wukuang Development leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Wukuang Development (600058) closed at 10.65, with an increase of 8.78% and a trading volume of 841,700 shares, amounting to a transaction value of 874 million [1] - CITIC Metal (601061) closed at 8.95, up 5.05%, with a trading volume of 600,700 shares [1] - Nanjing Commercial Travel (600250) closed at 11.73, up 2.09%, with a trading volume of 162,000 shares [1] - Other notable stocks include Jiangsu Shuntian (600287) and Huihong Group (600981), which saw minor increases of 0.66% and 0.63% respectively [1] Capital Flow - The trade sector experienced a net inflow of 69.74 million in main funds, while retail funds saw a net outflow of 26.26 million [2] - Main funds showed a significant net inflow in Wukuang Development, amounting to 10.8 million, while retail funds had a net outflow of 50.13 million [3] - Jiangsu Guotai (002091) had a net inflow of 4.62 million from main funds, but also saw a net outflow of 10.35 million from retail investors [3]

Core Viewpoint - The company is undergoing a merger where Jiangsu Ningban will absorb Nanjing Ningban, with the evaluation of assets conducted using both asset-based and income methods, ultimately selecting the asset-based method for valuation due to its reflection of market value and cost of assets [1][2][29]. Group 1: Evaluation Methods - The asset-based method resulted in a valuation of 22,765.22 million RMB, reflecting the cost of asset replacement and the necessary labor involved in asset acquisition [2][6]. - The income method, while focusing on future profitability, showed a difference of 435.78 million RMB with a variance rate of 1.88% compared to the asset-based method [1][2]. Group 2: Merger Details - The actual net assets of Jiangsu Ningban were evaluated at 22,229.74 million RMB, while Nanjing Ningban's net assets were 14,877.57 million RMB [6][29]. - Post-merger, Jiangsu Ningban's registered capital will decrease from 22,090.4465 million RMB to 16,505.7330 million RMB, a reduction of 5,584.7135 million RMB [7][10]. Group 3: Shareholding Structure - After the merger, Jiangsu Youse will hold approximately 14.365% of Jiangsu Ningban, while Osaka Special Alloy will hold about 85.635% [7][12]. - The shareholding ratios were calculated based on the evaluation values of both companies and the adjustments made during the merger process [12][24]. Group 4: Transaction Impact - The merger is expected to optimize the organizational structure, reduce management costs, and improve operational efficiency, aligning with the company's development needs [29][31]. - The transaction will not introduce new related parties or transactions, ensuring compliance with legal and regulatory requirements [31][32]. Group 5: Approval Process - The independent directors and the board of directors have reviewed and approved the merger proposal, confirming that it does not constitute a major asset restructuring as per regulations [32][36]. - The merger agreement and related transactions have been deemed fair and beneficial for the company's future business development [34][35].